WAYPOINT LEASING UK 5A LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11388606. The registration start date is May 30, 2018. The current status is Liquidation.
Company Number | 11388606 |
Company Name | WAYPOINT LEASING UK 5A LIMITED |
Registered Address |
C/o Ey 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2018-05-30 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2019-12-31 |
Returns Due Date | 2019-06-27 |
Confirmation Statement Due Date | 2020-12-28 |
Confirmation Statement Last Update | 2019-11-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O EY 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 3A LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
DEEPLY SPV 3 LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
TRULY SPV 1 LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
RADLEY GROUP LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
RADLEY ACQUISITIONS LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
F&C PARTNERS LLP | C/o Ey, 1 More London Place, London, SE1 2AF |
MARINE POWER LIMITED | C/o Ey, More London Place, London, SE1 2AF |
TULA BAGS LIMITED | C/o Ey, 1 More London Place, London, SE1 2AP |
LOCKEY BROS. LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 30 May 2018 |
/ |
|
KELLY, Thomas Patrick | Director (Active) | C/O Limerick, 8 Riverpoint Bishops Quay, Limerick City, Limerick, Ireland | June 1969 / 30 May 2018 |
Irish / Ireland |
Director |
MC EVOY, Emmett Vivien | Director (Active) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | December 1976 / 25 October 2018 |
Irish / United Kingdom |
Director |
MULLANE, Noreen | Director (Active) | C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | August 1978 / 2 October 2018 |
Irish / England |
Director |
KNOTT, Chris Joseph | Director (Resigned) | Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX | August 1984 / 30 May 2018 |
British / United Kingdom |
Director |
WOLFSON, Mark William | Director (Resigned) | Suite 1.02, Eastside, The Office Group, King's Cross, York Way, London, United Kingdom, N1C 4AX | July 1988 / 30 May 2018 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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