Company information:
Wayland Properties Limited (No: 02682517)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 30-Jan-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Apr-2023
Industry Class: 74990 - Non-trading company
Current Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Oct-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Oct-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Oct-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Oct-2006 )
Current Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 )
Resigned Director: GILLIAN DAVEY ( DOB: Feb-1957 From: Jan-1992 To: Jul-1999 )
Resigned Director: COLIN GEORGE HAINSTOCK ( DOB: Apr-1950 From: Jul-1999 To: Aug-2003 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Oct-2006 To: Nov-2016 )
Resigned Director: JOHN DAVID JACKSON ( DOB: Dec-1933 From: Aug-2001 To: Oct-2006 )
Resigned Director: CHARLES RICHARD JACKSON ( DOB: Mar-1951 From: Jul-1999 To: Oct-2006 )
Resigned Director: MBC NOMINEES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: GEORGE RICHARD PARK ( DOB: Mar-1951 From: Jan-1992 To: Jul-1999 )
Resigned Director: NIGEL WAITE PULLAN ( DOB: Sep-1958 From: Dec-2001 To: Oct-2006 )
Resigned Director: ROBERT JOHN SMITH ( DOB: Aug-1948 From: Jul-1999 To: Oct-2006 )
Resigned Secretary: GILLIAN DAVEY ( DOB: Feb-1957 From: Jan-1992 To: Jul-1999 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: Oct-2006 To: Mar-2016 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: ROBERT JOHN SMITH ( DOB: Aug-1948 From: Jul-1999 To: Oct-2006 )
Persons of Significant Control:
Rybrook Holdings Limited, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)