WAYSTONE GOVERNANCE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYSTONE GOVERNANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYSTONE GOVERNANCE (UK) LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695603. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYSTONE GOVERNANCE (UK) LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08695603. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYSTONE GOVERNANCE (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 GOVERNANCE (UK) LIMITED (until 27/02/2021)
DMS GOVERNANCE (UK) LIMITED (until 27/02/2021)
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED (until 22/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate Secretary | 2018-06-22 | CURRENT | ||
MS RACHEL ELIZABETH WHEELER | Aug 1969 | British | Director | 2022-10-17 | CURRENT |
CLAIRE DIANA SIMM | Feb 1984 | British | Director | 2023-08-03 | CURRENT |
MR JASON POONOOSAMY | May 1978 | Australian | Director | 2018-06-22 | CURRENT |
RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2013-09-18 UNTIL 2018-06-21 | RESIGNED | ||
MR TIMOTHY MURPHY | Oct 1965 | Irish | Director | 2015-11-01 UNTIL 2018-05-31 | RESIGNED |
SAMANTHA MARTINA FLETCHER-WATTS | Sep 1968 | Irish | Director | 2015-11-01 UNTIL 2018-06-22 | RESIGNED |
DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED | Corporate Director | 2013-09-18 UNTIL 2015-11-01 | RESIGNED | ||
DEREK DELANEY | Dec 1977 | Irish | Director | 2013-09-18 UNTIL 2022-10-17 | RESIGNED |
MR CYRIL DELAMARE | Apr 1979 | French | Director | 2022-10-17 UNTIL 2023-08-31 | RESIGNED |
NICOLA JOANNE COLLARD | Aug 1976 | British | Director | 2013-09-18 UNTIL 2015-11-01 | RESIGNED |
MR MATTHEW RUSSELL BROWN | Nov 1981 | British | Director | 2018-06-22 UNTIL 2022-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waystone Centralised Services (Ie) Limited | 2019-08-09 | Ballsbridge Dublin-4, D04 Aeo | Ownership of shares 75 to 100 percent | |
Mr David Bree | 2016-04-06 - 2019-08-09 | 6/1966 | George Town B9 | Ownership of shares 25 to 50 percent |
Ms Eloise Seymour | 2016-04-06 - 2019-08-09 | 5/1939 | Savannah | Ownership of shares 25 to 50 percent |