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Company Information for

WAXFORD LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
03794880
Private Limited Company
Active

Company Overview

About Waxford Ltd
WAXFORD LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active". Waxford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAXFORD LIMITED
 
Legal Registered Office
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
 
Filing Information
Company Number 03794880
Company ID Number 03794880
Date formed 1999-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
Last Datalog update: 2019-02-05 06:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAXFORD LIMITED
Companies with same name WAXFORD LIMITED
The following companies were found which have the same name as WAXFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAXFORD 6 LIMITED PARTNERSHIP 12490 LADDLANE AUBURN CA 95603 ACTIVE Company formed on the 1990-02-16
WAXFORD, INC. 100 SANTA CLARA DR. NAPLES FL 34104 Inactive Company formed on the 2014-03-17

Company Officers of WAXFORD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TCHENGUIZ
Director 1999-08-04
VINCENT AZIZ TCHENGUIZ
Director 1999-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY PETER INGHAM
Company Secretary 1999-08-04 2012-04-30
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1999-06-24 1999-08-04
PETER JOHN CHARLTON
Nominated Director 1999-06-24 1999-08-04
MARTIN EDGAR RICHARDS
Nominated Director 1999-06-24 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TCHENGUIZ PICCADILLY HOTELS 4 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 3 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 1 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 2 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 6 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ PICCADILLY HOTELS 5 LIMITED Director 2015-10-20 CURRENT 2006-09-14 Active
ROBERT TCHENGUIZ NOMROTCH LIMITED Director 2012-04-25 CURRENT 2003-10-03 Dissolved 2018-07-10
ROBERT TCHENGUIZ BEAMLOCK LIMITED Director 2012-04-25 CURRENT 1998-07-03 Active
ROBERT TCHENGUIZ R20 ADVISORY LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
ROBERT TCHENGUIZ R20 INVESTMENTS ONE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
ROBERT TCHENGUIZ VALLEYMILE LIMITED Director 2010-05-12 CURRENT 2005-06-30 Active
ROBERT TCHENGUIZ R20 INVESTMENTS LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
ROBERT TCHENGUIZ BARNMIST LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ROBERT TCHENGUIZ NADIA PROPERTIES LIMITED Director 2007-11-16 CURRENT 2005-10-03 Active
ROBERT TCHENGUIZ CRAIGHURST INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2007-05-04 Active
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-10-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 5 LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES (B) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Dissolved 2016-06-18
ROBERT TCHENGUIZ HUTCH INVESTMENTS (NEWCASTLE) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (FAREHAM) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (YORK) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH INVESTMENTS (GLOUCESTER) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ HUTCH TRADING LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
ROBERT TCHENGUIZ LECONFIELD HOUSE LTD Director 2007-05-11 CURRENT 2004-11-18 Active
ROBERT TCHENGUIZ SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
ROBERT TCHENGUIZ GREENFLAT LIMITED Director 2007-01-17 CURRENT 2005-06-22 Active
ROBERT TCHENGUIZ BROOKRAIN LIMITED Director 2007-01-17 CURRENT 2005-06-29 Active
ROBERT TCHENGUIZ R & L PROPERTIES NO 2 LIMITED Director 2006-11-14 CURRENT 2006-11-13 Dissolved 2016-06-18
ROBERT TCHENGUIZ RETAIL & LICENSED PROPERTIES LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ R & L PROPERTIES NO 1 LIMITED Director 2006-11-07 CURRENT 2006-11-01 Dissolved 2016-06-21
ROBERT TCHENGUIZ DELLWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
ROBERT TCHENGUIZ FLEETWEALD LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
ROBERT TCHENGUIZ CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
ROBERT TCHENGUIZ CRUNCH (PROPCO) LIMITED Director 2006-06-21 CURRENT 2006-02-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ PUMPSTER HOLDCO LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-02-04
ROBERT TCHENGUIZ BRACEMANOR LIMITED Director 2006-02-06 CURRENT 2006-02-03 Dissolved 2013-12-23
ROBERT TCHENGUIZ BRAVEMILE LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2013-09-10
ROBERT TCHENGUIZ ARKMIST LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2014-04-02
ROBERT TCHENGUIZ ARTVALLEY LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-12-23
ROBERT TCHENGUIZ ALUMDAWN LIMITED Director 2005-11-22 CURRENT 2005-11-22 Dissolved 2013-09-03
ROBERT TCHENGUIZ ZONEDAWN LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ROBERT TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
ROBERT TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
ROBERT TCHENGUIZ SERENA PROPERTIES LIMITED Director 2004-06-08 CURRENT 2000-10-09 Dissolved 2014-06-15
ROBERT TCHENGUIZ DOVEWEALD LIMITED Director 2004-04-16 CURRENT 2004-03-17 Active
ROBERT TCHENGUIZ MISTLAND LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active - Proposal to Strike off
ROBERT TCHENGUIZ STOREDEAN LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
ROBERT TCHENGUIZ LAWNPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-06-15
ROBERT TCHENGUIZ VIEWPALM LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
ROBERT TCHENGUIZ FIRLEIGH LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LAUDICO LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ BEADTREK LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ALERUN LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ LARDPAM LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ RANMIA LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
ROBERT TCHENGUIZ ROADBANK LIMITED Director 2003-04-07 CURRENT 2003-04-07 Dissolved 2013-10-08
ROBERT TCHENGUIZ PLACEMANOR LIMITED Director 2003-04-01 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FILMCOURT LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
ROBERT TCHENGUIZ FROSTLAKE LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-08
ROBERT TCHENGUIZ RAINWEALD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAWNREAD LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ DAYVALLEY LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-06-27
ROBERT TCHENGUIZ BANKMEAD LIMITED Director 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-06-27
ROBERT TCHENGUIZ CARPENTER (BATH) LIMITED Director 2002-08-06 CURRENT 2000-07-18 Dissolved 2017-06-27
ROBERT TCHENGUIZ CROWNDREAM LIMITED Director 2002-07-17 CURRENT 2002-07-17 Dissolved 2014-02-04
ROBERT TCHENGUIZ LANESPACE LIMITED Director 2002-05-07 CURRENT 2002-05-01 Active
ROBERT TCHENGUIZ VALLEYTOWN LIMITED Director 2002-04-30 CURRENT 2002-04-17 Dissolved 2017-04-03
ROBERT TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
ROBERT TCHENGUIZ R20 LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
ROBERT TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
ROBERT TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
ROBERT TCHENGUIZ RESTMANOR LIMITED Director 2001-12-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
ROBERT TCHENGUIZ ROOTCREST LIMITED Director 2001-10-03 CURRENT 2001-08-28 Active
ROBERT TCHENGUIZ DOMECROFT LIMITED Director 2001-08-15 CURRENT 2000-02-28 Dissolved 2017-06-27
ROBERT TCHENGUIZ RESTLANE LIMITED Director 2001-08-03 CURRENT 2001-07-13 Active
ROBERT TCHENGUIZ WATCHLANE LIMITED Director 2001-06-21 CURRENT 2001-06-07 Dissolved 2013-11-19
ROBERT TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
ROBERT TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
ROBERT TCHENGUIZ FLATGROVE LIMITED Director 2001-03-28 CURRENT 2001-03-21 Dissolved 2013-10-08
ROBERT TCHENGUIZ WOOLGATE EXCHANGE LIMITED Director 2001-02-27 CURRENT 1997-10-31 Dissolved 2014-09-16
ROBERT TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
ROBERT TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
ROBERT TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
ROBERT TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
ROBERT TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ FLINTWALK LIMITED Director 2000-07-25 CURRENT 2000-06-21 Active
ROBERT TCHENGUIZ ASITE LIMITED Director 2000-06-12 CURRENT 1986-03-25 Active
ROBERT TCHENGUIZ CROWLANE LIMITED Director 2000-06-08 CURRENT 2000-05-09 Active
ROBERT TCHENGUIZ WALLMANOR LIMITED Director 2000-05-03 CURRENT 2000-04-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
ROBERT TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active
ROBERT TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active
ROBERT TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ PIPESAFE LIMITED Director 1999-10-14 CURRENT 1999-04-15 Active
ROBERT TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active
ROBERT TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
ROBERT TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
ROBERT TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active
ROBERT TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
ROBERT TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-29 CURRENT 1997-11-07 Active
ROBERT TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (582) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (580) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ HOLAW (581) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
ROBERT TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
ROBERT TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
ROBERT TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active
ROBERT TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
ROBERT TCHENGUIZ CROXCOURT LIMITED Director 1999-02-26 CURRENT 1992-11-17 Dissolved 2015-10-27
ROBERT TCHENGUIZ HIGHREAD LIMITED Director 1999-02-26 CURRENT 1992-12-07 Dissolved 2016-03-15
ROBERT TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
ROBERT TCHENGUIZ STEPEND LIMITED Director 1998-12-20 CURRENT 1998-09-15 Dissolved 2017-08-04
ROBERT TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Active
ROBERT TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
ROBERT TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
ROBERT TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
ROBERT TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
ROBERT TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
ROBERT TCHENGUIZ BARTONMOSS LIMITED Director 1998-02-25 CURRENT 1998-02-13 Dissolved 2017-06-27
ROBERT TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
ROBERT TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active
ROBERT TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active
ROBERT TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active
ROBERT TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
ROBERT TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
ROBERT TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
ROBERT TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active
ROBERT TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH (LUTON UNI-ONE A) LIMITED Director 1995-09-25 CURRENT 1994-11-02 Dissolved 2013-12-03
ROBERT TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
ROBERT TCHENGUIZ GRANQUAY LIMITED Director 1995-07-10 CURRENT 1994-07-04 Dissolved 2017-06-27
ROBERT TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
ROBERT TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
ROBERT TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
ROBERT TCHENGUIZ WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
ROBERT TCHENGUIZ EAGLEMONTS LIMITED Director 1991-05-31 CURRENT 1987-07-30 Dissolved 2014-09-16
ROBERT TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
ROBERT TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 1991-05-31 CURRENT 1986-07-22 Active
ROBERT TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
ROBERT TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Active
ROBERT TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active
VINCENT AZIZ TCHENGUIZ PRIMARY DEVELOPMENT LIMITED Director 2014-09-30 CURRENT 1986-07-22 Active
VINCENT AZIZ TCHENGUIZ BARNMIST LIMITED Director 2010-05-05 CURRENT 2008-01-18 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ FLEETWEALD LIMITED Director 2010-05-05 CURRENT 2006-10-10 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ FINEHEDGE LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2017-07-11
VINCENT AZIZ TCHENGUIZ M C (FINANCE) Director 2006-07-31 CURRENT 1988-12-21 Active
VINCENT AZIZ TCHENGUIZ VALLEYMILE LIMITED Director 2005-06-30 CURRENT 2005-06-30 Active
VINCENT AZIZ TCHENGUIZ BROOKRAIN LIMITED Director 2005-06-29 CURRENT 2005-06-29 Active
VINCENT AZIZ TCHENGUIZ GREENFLAT LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
VINCENT AZIZ TCHENGUIZ STOREDEAN LIMITED Director 2005-02-22 CURRENT 2003-06-27 Active
VINCENT AZIZ TCHENGUIZ DOVEWEALD LIMITED Director 2005-02-22 CURRENT 2004-03-17 Active
VINCENT AZIZ TCHENGUIZ MILETOWER LIMITED Director 2005-02-15 CURRENT 2004-12-14 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DALEFOX LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
VINCENT AZIZ TCHENGUIZ WEALDMIST LIMITED Director 2004-09-10 CURRENT 2004-09-10 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ MISTLAND LIMITED Director 2004-04-16 CURRENT 2003-09-30 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ CONSENSUS BUSINESS GROUP LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
VINCENT AZIZ TCHENGUIZ DOVEDREAM LIMITED Director 2003-08-21 CURRENT 2003-08-21 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ VIEWPALM LIMITED Director 2003-06-20 CURRENT 2003-06-12 Active
VINCENT AZIZ TCHENGUIZ FILMCOURT LIMITED Director 2003-06-20 CURRENT 2003-03-07 Active
VINCENT AZIZ TCHENGUIZ RAINWEALD LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DAWNREAD LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DAYVALLEY LIMITED Director 2003-04-24 CURRENT 2003-01-22 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BANKMEAD LIMITED Director 2003-04-24 CURRENT 2002-10-15 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ PLACEMANOR LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
VINCENT AZIZ TCHENGUIZ TWENTY EIGHTEEN HOTELS LIMITED Director 2002-07-29 CURRENT 2002-05-15 Active
VINCENT AZIZ TCHENGUIZ TIMECOAST LIMITED Director 2002-04-30 CURRENT 2002-04-23 Active
VINCENT AZIZ TCHENGUIZ WAVETOP LIMITED Director 2002-03-13 CURRENT 2002-03-04 Active
VINCENT AZIZ TCHENGUIZ PATHCOAST LIMITED Director 2002-01-30 CURRENT 2002-01-29 Active
VINCENT AZIZ TCHENGUIZ CITY & COUNTY (BATH) LIMITED Director 2001-11-23 CURRENT 1998-06-08 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ RESTMEAD LIMITED Director 2001-10-12 CURRENT 2001-07-04 Active
VINCENT AZIZ TCHENGUIZ ROTCH LIMITED Director 2001-09-18 CURRENT 2001-08-28 Active
VINCENT AZIZ TCHENGUIZ VINCOS LIMITED Director 2001-09-11 CURRENT 2001-09-11 Active
VINCENT AZIZ TCHENGUIZ CARPENTER (BATH) LIMITED Director 2001-08-16 CURRENT 2000-07-18 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ GAINWALK LIMITED Director 2001-06-07 CURRENT 2001-05-16 Active
VINCENT AZIZ TCHENGUIZ DRIVEWALL LIMITED Director 2001-06-07 CURRENT 2001-04-12 Active
VINCENT AZIZ TCHENGUIZ BIRCHLAKE LIMITED Director 2001-02-15 CURRENT 2001-02-01 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ TAMEVALE LIMITED Director 2001-02-02 CURRENT 2001-01-15 Active
VINCENT AZIZ TCHENGUIZ STARLAKE LIMITED Director 2001-01-17 CURRENT 2000-12-28 Active
VINCENT AZIZ TCHENGUIZ CHARMGLADE LIMITED Director 2000-11-14 CURRENT 2000-10-27 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ FOLDLANE LIMITED Director 2000-11-01 CURRENT 2000-10-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LOGWAYS LIMITED Director 2000-08-25 CURRENT 2000-07-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BPAR LIMITED Director 2000-05-03 CURRENT 2000-04-05 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ WALLMANOR LIMITED Director 2000-04-25 CURRENT 2000-04-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LANEMORE LIMITED Director 2000-03-17 CURRENT 2000-03-07 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ DOMECROFT LIMITED Director 2000-03-17 CURRENT 2000-02-28 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ BOXCREST LIMITED Director 2000-03-17 CURRENT 2000-03-01 Active
VINCENT AZIZ TCHENGUIZ COURTDOCK LIMITED Director 2000-02-02 CURRENT 2000-01-05 Active
VINCENT AZIZ TCHENGUIZ HOLAW (587) LIMITED Director 1999-11-15 CURRENT 1999-07-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (600) LIMITED Director 1999-09-06 CURRENT 1999-08-26 Active
VINCENT AZIZ TCHENGUIZ UPPERBRIGHT LIMITED Director 1999-08-26 CURRENT 1999-07-30 Active
VINCENT AZIZ TCHENGUIZ GENMEAD LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
VINCENT AZIZ TCHENGUIZ FERNSTEM LIMITED Director 1999-08-20 CURRENT 1999-07-23 Active
VINCENT AZIZ TCHENGUIZ POSTLANE LIMITED Director 1999-08-20 CURRENT 1999-08-03 Active
VINCENT AZIZ TCHENGUIZ RESTGROVE LIMITED Director 1999-07-29 CURRENT 1998-12-17 Active
VINCENT AZIZ TCHENGUIZ HOLAW (573) LIMITED Director 1999-07-28 CURRENT 1999-07-13 Active
VINCENT AZIZ TCHENGUIZ UNI LEASE NO 1 LIMITED Director 1999-07-23 CURRENT 1994-10-06 Active
VINCENT AZIZ TCHENGUIZ SAGEHILL LIMITED Director 1999-07-22 CURRENT 1999-06-23 Active
VINCENT AZIZ TCHENGUIZ HOLAW (541) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (539) LIMITED Director 1999-07-09 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (546) LIMITED Director 1999-07-06 CURRENT 1999-03-19 Active
VINCENT AZIZ TCHENGUIZ H.A.LEASING LIMITED Director 1999-07-04 CURRENT 1997-11-07 Active
VINCENT AZIZ TCHENGUIZ HOLAW (537) LIMITED Director 1999-03-22 CURRENT 1999-03-10 Active
VINCENT AZIZ TCHENGUIZ HOLAW (476) LIMITED Director 1999-02-03 CURRENT 1999-01-27 Active
VINCENT AZIZ TCHENGUIZ BARTONPATH LIMITED Director 1998-10-02 CURRENT 1998-06-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH 18 (WELWYN) LIMITED Director 1998-09-29 CURRENT 1998-08-24 Active
VINCENT AZIZ TCHENGUIZ MARTRIDGE LIMITED Director 1998-05-21 CURRENT 1998-02-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (434) LIMITED Director 1998-03-27 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (CARLISLE) LIMITED Director 1998-02-26 CURRENT 1997-10-13 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (LUTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (BOLTON) LIMITED Director 1998-02-26 CURRENT 1997-10-22 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ VR HOTEL (WREXHAM) LIMITED Director 1998-02-26 CURRENT 1997-10-15 Active
VINCENT AZIZ TCHENGUIZ HOLAW (429) LIMITED Director 1998-02-25 CURRENT 1998-02-12 Active
VINCENT AZIZ TCHENGUIZ LEAGUEFRAME LIMITED Director 1998-01-29 CURRENT 1997-09-24 Active
VINCENT AZIZ TCHENGUIZ HOLAW (401) LIMITED Director 1997-11-20 CURRENT 1997-07-04 Active
VINCENT AZIZ TCHENGUIZ HOLAW (403) LIMITED Director 1997-11-14 CURRENT 1997-07-04 Active
VINCENT AZIZ TCHENGUIZ ZENMOUTH LIMITED Director 1997-09-23 CURRENT 1996-08-02 Active
VINCENT AZIZ TCHENGUIZ PIKEHIGH LIMITED Director 1997-09-22 CURRENT 1997-05-13 Active
VINCENT AZIZ TCHENGUIZ HOLAW (339) LIMITED Director 1997-07-22 CURRENT 1995-06-20 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ PARK ROAD (MEDICAL CENTRE) LIMITED Director 1997-07-22 CURRENT 1996-02-02 Active
VINCENT AZIZ TCHENGUIZ OTTAWASUDDEN LIMITED Director 1997-04-11 CURRENT 1997-04-11 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ INVENTHOBBY LIMITED Director 1995-08-29 CURRENT 1995-04-25 Active
VINCENT AZIZ TCHENGUIZ HERBFRAME LIMITED Director 1995-07-13 CURRENT 1994-12-01 Active
VINCENT AZIZ TCHENGUIZ ROTCH INVESTMENTS (ANGLIA) LIMITED Director 1995-03-05 CURRENT 1994-02-18 Active
VINCENT AZIZ TCHENGUIZ GRANQUAY LIMITED Director 1994-12-30 CURRENT 1994-07-04 Dissolved 2017-06-27
VINCENT AZIZ TCHENGUIZ LAKEGLEBE LIMITED Director 1992-10-14 CURRENT 1992-09-04 Active
VINCENT AZIZ TCHENGUIZ PORTGALE LIMITED Director 1992-10-14 CURRENT 1992-09-02 Active
VINCENT AZIZ TCHENGUIZ WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED Director 1992-05-31 CURRENT 1985-07-09 Active - Proposal to Strike off
VINCENT AZIZ TCHENGUIZ ROTCH PROPERTY GROUP LIMITED Director 1991-05-31 CURRENT 1980-07-01 Active
VINCENT AZIZ TCHENGUIZ B & C PLAZA LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH PROPERTIES LIMITED Director 1991-05-31 CURRENT 1989-05-15 Active
VINCENT AZIZ TCHENGUIZ ROTCH FINANCIAL LIMITED Director 1991-05-31 CURRENT 1990-07-06 Active
VINCENT AZIZ TCHENGUIZ ROTCH INVESTMENTS (PLYMOUTH) LIMITED Director 1991-05-21 CURRENT 1991-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-28PSC02Notification of Dalefox Limited as a person with significant control on 2016-04-06
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-08CH01Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-23CH01Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08
2013-07-19AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-18AR0124/06/12 ANNUAL RETURN FULL LIST
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL INGHAM
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 4Th Floor Leconfield House Curzon Street London W1J 5JA
2011-07-28AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-07-05AR0124/06/10 ANNUAL RETURN FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-24363aReturn made up to 24/06/09; full list of members
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-15363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/07
2007-07-28363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-08-03363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-31244DELIVERY EXT'D 3 MTH 31/05/05
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-07-11363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-21RES13GUARANTEE AND DEBENTURE 09/02/05
2005-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-13288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-05363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-23363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/01
2001-07-13363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-27363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-02-01225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
2000-01-27ELRESS386 DISP APP AUDS 21/01/00
2000-01-27ELRESS366A DISP HOLDING AGM 21/01/00
1999-08-2788(2)RAD 04/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1999-08-19288bDIRECTOR RESIGNED
1999-08-19288bDIRECTOR RESIGNED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-19288bSECRETARY RESIGNED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WAXFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAXFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-17 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of WAXFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAXFORD LIMITED
Trademarks
We have not found any records of WAXFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAXFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WAXFORD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where WAXFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAXFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAXFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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