Waxford Limited

Active03794880 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 1999
British
Born September 1960 (66)
Director · Appointed 4 August 1999
British
Born October 1956 (70)
Officer history (4 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
4 August 1999
Appointed Tchenguiz, Robert as Director
4 August 1999
Appointed Tchenguiz, Vincent Aziz as Director
4 August 1999
Appointed Ingham, Michael Harry Peter as Secretary
4 August 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 August 1999
Resigned Charlton, Peter John as Nominee Director
4 August 1999
Resigned Richards, Martin Edgar as Nominee Director
24 June 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 June 1999
Appointed Charlton, Peter John as Nominee Director
24 June 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05251341

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Dalefox Limited Owns 75–100% of shares
Filmcourt Limited Owns 75–100% of shares
Holaw (573) Limited Owns 75–100% of shares
Martridge Limited Owns 75–100% of shares
Viewpalm Limited Owns 75–100% of shares
Waxford Limited This company Owns 75–100% of shares
H.A.Leasing Limited Owns 75–100% of shares
Doveweald Limited Owns 75–100% of shares
Storedean Limited Owns 75–100% of shares
Timecoast Limited Owns 75–100% of shares
Drivewall Limited Owns 75–100% of shares
Gainwalk Limited Owns 75–100% of shares
Holaw (537) Limited Owns 75–100% of shares
Holaw (539) Limited Owns 75–100% of shares
Holaw (541) Limited Owns 75–100% of shares
Pathcoast Limited Owns 75–100% of shares
Pikehigh Limited Owns 75–100% of shares
Wavetop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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