WAYNE’S MANOR LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 06921222
- Last Updated: 01 Mar 2024
Company Profile
WAYNE’S MANOR LIMITED was incorporated on Tuesday, June 2, 2009 as a Private Limited Company with registered address in LONDON. WAYNE’S MANOR LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 8 months and 21 days.
| Name | WAYNE’S MANOR LIMITED |
|---|---|
| Company number | 06921222 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Thomas Morton West Nationality: British |
Dates: Tuesday, May 19, 2020 - Tuesday, April 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ciaran Michael Lawlor Nationality: Irish |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Forsters Llp Hill Street, W1J 5LS |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAYNE’S MANOR LIMITED | 02 Jun 2009 |
| FORSTERS SHELFCO 313 LIMITED | 18 Jun 2020 |