WAYSTONE MANAGEMENT (UK) LIMITED
20-22 2ND FLOOR, BEDFORD ROW, LONDON WC1R 4EB- Active
- Private Limited Company
- Company No. 03692681
- Last Updated: 01 Mar 2024
Company Profile
WAYSTONE MANAGEMENT (UK) LIMITED was incorporated on Thursday, January 7, 1999 as a Private Limited Company with registered address in LONDON. WAYSTONE MANAGEMENT (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 16 days.
| Name | WAYSTONE MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 03692681 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 2ND FLOOR BEDFORD ROW LONDON WC1R 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waystone Centralised Services (Ie) Limited Shelbourne Road |
Dates: Friday, February 7, 2020 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
|
| Mml Uk Advisor Llp 5 Upper St. Martin's Lane, WC2H 9EA |
Dates: Friday, August 9, 2019 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
|
| Mr Christopher Trimmer Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Host Capital Advisory Services Limited 73 New Bond Street, W1S 1RS |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAYSTONE MANAGEMENT (UK) LIMITED | 07 Jan 1999 |
| TRI INVESTMENTS LIMITED | 25 Jan 2011 |
| HUET CAPITAL LTD | 16 Apr 2012 |
| HOST CAPITAL LIMITED | 07 Feb 2020 |
| DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED | 19 Mar 2021 |