Waylan Investments Ltd

General information

Name:

Waylan Investments Limited

Office Address:

21 Garrick Avenue NW11 9AR London

Number: 13904290

Incorporation date: 2022-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waylan Investments Ltd with reg. no. 13904290 has been a part of the business world for two years. The Private Limited Company is officially located at 21 Garrick Avenue, , London and its zip code is NW11 9AR. This company's principal business activity number is 68100, that means Buying and selling of own real estate.

As mentioned in this particular company's executives data, since February 2022 there have been two directors: Aviram C. and Raphael L.. Furthermore, the managing director's assignments are helped with by a secretary - Aron W., who was appointed by the company in April 2024.

Executives who have control over the firm are as follows: Aviram C. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Raphael L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Aron W.

Role: Secretary

Appointed: 01 April 2024

Latest update: 6 May 2024

Aviram C.

Role: Director

Appointed: 16 February 2022

Latest update: 6 May 2024

Raphael L.

Role: Director

Appointed: 09 February 2022

Latest update: 6 May 2024

People with significant control

Aviram C.
Notified on 16 February 2022
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Raphael L.
Notified on 9 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aron W.
Notified on 9 February 2022
Ceased on 7 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 09 November 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-09
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 139042900004, created on Tuesday 19th March 2024 (MR01)
filed on: 22nd, March 2024
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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