Wayhazel Nominees Limited

Active01914875 Private limited company
Incorporated
20 May 1985 (41 years)
Industry
Publishing of newspapers (58130)
Directors
Paul David Clarke
Controlled by
The Ruler's Office H.H. the Ruler's Court Dubai
Accounts type
Total exemption full
Region
Greater London
Address
207 Sloane Street
London
SW1X 9QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born December 1969 (56)
Clarke, Paul David
Secretary · Appointed 6 April 2018
Clarke, Paul David
Director · Appointed 6 April 2018
British
Born August 1975 (51)
Officer history (14 former)
1 September 2018
Appointed Upton, Joanna as Director
31 August 2018
Resigned Boyne, John as Director
6 April 2018
Appointed Clarke, Paul David as Secretary
6 April 2018
Appointed Clarke, Paul David as Director
5 April 2018
Resigned Smart, Maria Ellen as Secretary
5 April 2018
Resigned Smart, Maria Ellen as Director
1 June 2014
Appointed Smart, Maria Ellen as Director
31 May 2014
Resigned Rosenhead, Ronald Alfred as Director
1 June 2004
Appointed Smart, Maria Ellen as Secretary
31 May 2004
Resigned Rosenhead, Ronald Alfred as Secretary
1 April 2002
Appointed Rosenhead, Ronald Alfred as Secretary
1 April 2002
Appointed Rosenhead, Ronald Alfred as Director
31 March 2002
Resigned Tyndall, David as Director
31 March 2002
Resigned Tyndall, David as Secretary
28 February 1998
Appointed Boyne, John as Director
27 February 1998
Resigned Harris, Michael Keith John as Director
27 February 1998
Resigned Scott, John Brough as Director
27 November 1997
Resigned Nisbet-Smith, Dugal as Director
27 November 1997
Resigned Brunton, Gordon Charles, Sir as Director
31 December 1996
Resigned Brooks, Walter Thomas, Air Commodore as Director
30 September 1996
Appointed Nisbet-Smith, Dugal as Director
30 June 1995
Resigned Osullevan, Peter as Director
1 August 1993
Appointed Harris, Michael Keith John as Director
1 February 1993
Resigned Slyfield, Brian John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 6 April 2016
Has significant influence or control
The Ruler'S Office Dubai

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
23 January 2026Total exemption full accounts31 December 2024
6 June 2025Confirmation statement with no updates1 June 2025
18 September 2024Accounts for a small company31 December 2023
Show all recent filings

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