WAVECREST (UK) LTD

liquidation Company number 03042254

Private Limited by Shares · Incorporated on 5th Apr 1995

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SIC code: 61900
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2019

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Overview

WAVECREST (UK) LTD is a private limited by shares company based in London. It was incorporated on 5th Apr 1995 and is currently showing its status as 'Liquidation'. The company's stated activity is Other telecommunications activities.

4 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	1st Jul 2018		Not recorded	View profile
Christopher Adams	Director	27th Nov 2006	This company	British	View profile
Brian Killman	Director	17th Apr 2018		British	View profile
John Kirkpatrick	Director	27th Nov 2006		British	View profile

Other companies at this address

View all 626

Company	Number	Incorporated	Status
TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 626 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 5th Apr 1995
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Group
Next accounts due: 31st Dec 2019
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

5th Apr 1995 Company incorporated
5th Apr 1995 Kevin Brown appointed as Nominee director
5th Apr 1995 SECRETAIRE LIMITED appointed as Corporate nominee secretary
27th Apr 1995 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
27th Apr 1995 Hugh Chambers appointed as Director
27th Apr 1995 Kevin Brown resigned as Nominee director
27th Apr 1995 SECRETAIRE LIMITED resigned as Corporate nominee secretary
2nd Jun 1995 Patrick Cowan appointed as Director
31st Oct 1995 Patrick Cowan resigned as Director
27th Aug 1996 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
27th Aug 1996 Martin Quaid appointed as Secretary
26th Sep 1996 Peter Forbes appointed as Director
28th Feb 1997 Peter Forbes resigned as Director
25th Mar 1997 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
19th May 1997 Lee Dudack appointed as Director
4th Dec 1997 Hugh Chambers resigned as Director
31st Mar 1998 Martin Quaid resigned as Secretary
30th Jun 1999 Ohad Finkelstein appointed as Director
26th Jul 1999 Michael Jones appointed as Director
26th Jul 1999 Thomas Frankfort appointed as Director
26th Jul 1999 John Kyriaco appointed as Director
4th Oct 1999 Albert Mackey appointed as Director
2nd Mar 2000 John Kyriaco resigned as Director
23rd Feb 2001 Lee Dudack resigned as Director
25th Apr 2001 Albert Mackey resigned as Director
27th Apr 2001 Thomas Frankfort resigned as Director
27th Apr 2001 Steven Clutton appointed as Director
27th Apr 2001 David Halliday appointed as Director
27th Apr 2001 John Kyriaco appointed as Director
27th Apr 2001 Richard Hastings appointed as Director
1st Jul 2002 Ohad Finkelstein resigned as Director
2nd Aug 2002 Michael Jones resigned as Director
14th Aug 2002 Thomas Frankfort appointed as Director
30th Aug 2002 John Kyriaco resigned as Director
9th Oct 2002 Richard Hastings resigned as Director
1st Nov 2002 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
1st Nov 2002 Thomas Frankfort resigned as Director
1st Nov 2002 Steven Clutton resigned as Director
1st Nov 2002 David Halliday resigned as Director
1st Nov 2002 Roger Gale appointed as Secretary
1st Nov 2002 Roger Gale appointed as Director
1st Nov 2002 Phillip Anderson appointed as Director
5th Jun 2003 Janak Basnet appointed as Director
12th Aug 2003 SALANS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Aug 2003 Roger Gale resigned as Secretary
18th Dec 2003 SALANS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
18th Dec 2003 Roger Gale appointed as Secretary
25th Mar 2004 Phillip Anderson resigned as Director
1st Apr 2005 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2005 Roger Gale resigned as Secretary
4th Aug 2006 Roger Gale resigned as Director
27th Nov 2006 Christopher Adams appointed as Director
27th Nov 2006 Reynold Akwa appointed as Director
27th Nov 2006 John Kirkpatrick appointed as Director
18th Oct 2007 Janak Basnet resigned as Director
24th Feb 2008 Reynold Akwa resigned as Director
31st Dec 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
31st Dec 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
8th Dec 2014 Richard Jennings appointed as Director
15th Mar 2016 Nicolas Lynch-Aird appointed as Director
15th Mar 2016 Jerome Booth appointed as Director
14th Mar 2017 Richard Jennings resigned as Director
1st Feb 2018 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
17th Apr 2018 Jerome Booth resigned as Director
17th Apr 2018 Brian Killman appointed as Director
2nd Jun 2018 Confirmation statement made up
1st Jul 2018 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
12th Apr 2019 Nicolas Lynch-Aird resigned as Director
31st Dec 2019 Next accounts due

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