WAYSTONE MANAGEMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYSTONE MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692681. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYSTONE MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03692681. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYSTONE MANAGEMENT (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 2ND FLOOR
LONDON
WC1R 4EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED (until 19/03/2021)
DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED (until 19/03/2021)
HOST CAPITAL LIMITED (until 07/02/2020)
HUET CAPITAL LTD (until 16/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL ELIZABETH WHEELER | Aug 1969 | British | Director | 2022-07-14 | CURRENT |
SIMON PETER WHITE | Aug 1958 | British | Director | 2020-02-07 | CURRENT |
ELIZABETH EMMA TRACEY | Mar 1962 | British | Director | 2023-10-09 | CURRENT |
VASILEIOS KARALEKAS | Jun 1983 | Greek | Director | 2023-07-14 | CURRENT |
MR TIMOTHY KEVIN MADIGAN | Jun 1968 | Irish | Director | 2020-02-07 | CURRENT |
KARL JOSEPH MIDL | Oct 1974 | British | Director | 2023-10-09 | CURRENT |
MR ANDREW MARTIN BERRY | Feb 1973 | British | Director | 2020-04-30 | CURRENT |
KEITH JAMES WILSON | Feb 1963 | British | Director | 2005-02-01 UNTIL 2011-12-23 | RESIGNED |
CHRISTOPHER PAUL CHAPMAN | May 1963 | British | Secretary | 2008-10-28 UNTIL 2015-07-01 | RESIGNED |
CATHERINE BOTTING | British | Secretary | 1999-01-07 UNTIL 1999-01-08 | RESIGNED | |
KATHERINE JANE FINCH | Secretary | 1999-01-08 UNTIL 2005-02-01 | RESIGNED | ||
KENNETH ERNEST GAYLARD | Sep 1944 | British | Secretary | 2005-02-01 UNTIL 2008-10-28 | RESIGNED |
MR STEPHANE MARC DANCYGIER | May 1973 | British | Director | 2021-01-06 UNTIL 2021-09-03 | RESIGNED |
MS NOELLE CHRISTINE WHITE | Dec 1984 | Irish | Director | 2020-03-05 UNTIL 2020-09-04 | RESIGNED |
MR ANDREW THOMPSON | Nov 1966 | British | Director | 2010-02-25 UNTIL 2011-09-15 | RESIGNED |
TIMOTHY ANDREW SHARMAN | Sep 1963 | British | Director | 2006-02-10 UNTIL 2010-06-28 | RESIGNED |
MR BRIAN PRIMROSE | Feb 1952 | British | Director | 2011-09-14 UNTIL 2020-03-05 | RESIGNED |
ROSE ELIZABETH VERRELL | Jun 1945 | British | Director | 1999-01-07 UNTIL 1999-01-08 | RESIGNED |
MR CAOIMHGHIN O'DONNELL | Jan 1969 | Irish | Director | 2019-12-16 UNTIL 2022-12-08 | RESIGNED |
KENNETH ERNEST GAYLARD | Sep 1944 | British | Director | 2005-02-01 UNTIL 2008-10-28 | RESIGNED |
CHRISTOPHER TRIMMER FINCH | Jul 1962 | British | Director | 1999-01-08 UNTIL 2020-03-05 | RESIGNED |
MR GEOFF BROOKS | Apr 1965 | British | Director | 2005-02-01 UNTIL 2020-02-07 | RESIGNED |
SHAHID BASHIR CHAUDHRI | Jan 1953 | British | Director | 2015-04-28 UNTIL 2020-02-07 | RESIGNED |
CHRISTOPHER PAUL CHAPMAN | May 1963 | British | Director | 2008-10-28 UNTIL 2015-07-01 | RESIGNED |
MR STEVEN JAMES ANDERSON | Aug 1971 | British | Director | 2016-02-10 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waystone Centralised Services (Ie) Limited | 2020-02-07 | Ballsbridge, Dublin 4 Dublin | Ownership of shares 75 to 100 percent | |
Mml Uk Advisor Llp | 2019-08-09 - 2019-08-09 | London | Ownership of shares 50 to 75 percent | |
Mr Christopher Trimmer Finch | 2016-04-06 - 2019-08-09 | 7/1962 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Host Capital Advisory Services Limited | 2016-04-06 - 2019-08-09 | London | Ownership of shares 25 to 50 percent |