Waybridge Financial Group Plc

Company Name	Waybridge Financial Group Plc
Directors	Zia Manzar Ahsan and Ahmad Shabanzadeh
Company Status	Active
Company Number	02619705
Category	Public Limited Company
Incorporation Date	12 June 1991(32 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Zia Manzar Ahsan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(1 year, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Ex-Banker
Country of Residence	England
Correspondence Address	63 Goring Road London N11 2BT

Director Name	Mr Ahmad Shabanzadeh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor Flat 85 Praed Street London W2 1NT

Secretary Name	Mr Keith Norman Jackson
Nationality	British
Status	Current
Appointed	01 June 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	Harley House The Heath Hatfield Heath Bishop's Stortford Hertfordshire CM22 7AB

Director Name	Mr Sunil Pathak
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months after company formation)
Appointment Duration	1 month (resigned 18 September 1991)
Role	Landlord
Correspondence Address	1 Trebeck Street London W1Y 7RH

Director Name	Ms Anita Fernandes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 1991)
Role	Housewife
Correspondence Address	26 Inverness Terrace London W2 3JA

Secretary Name	Ms Anita Fernandes
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 October 1991)
Role	Housewife
Correspondence Address	26 Inverness Terrace London W2 3JA

Director Name	Mr Karim Manui
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 23 October 1991)
Role	Company Director
Correspondence Address	1 Trebeck Street London W1Y 7RH

Director Name	Zia Manzar Ahsan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 24 October 1991)
Role	Formerly Banker
Correspondence Address	12 Myddelton Gardens Winchmore Hill London N21 2PA

Director Name	Mohammad Izhar-Ul Haq
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 24 October 1991)
Role	Company Director
Correspondence Address	6 Glencoe Avenue Newbury Park Ilford Essex IG2 7AJ

Director Name	Mr Mervyn Fernandes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 24 October 1991)
Role	Previousley Banker
Correspondence Address	26 Inverness Terrace London W2 3JA

Secretary Name	Mohammad Izhar-Ul Haq
Nationality	British
Status	Resigned
Appointed	23 October 1991(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 24 October 1991)
Role	Company Director
Correspondence Address	6 Glencoe Avenue Newbury Park Ilford Essex IG2 7AJ

Director Name	Mr Sikander Qureshi
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 1992)
Role	Accountant
Correspondence Address	30-31 Shoreditch High Street London E1 6PG

Secretary Name	Mr Sikander Qureshi
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 1992)
Role	Accountant
Correspondence Address	30-31 Shoreditch High Street London E1 6PG

Director Name	Sunil Pathak
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1996)
Role	Ex-Banker
Correspondence Address	48 Hillside Court Hampstead London NW3 6HQ

Secretary Name	Sunil Pathak
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1996)
Role	Ex-Banker
Correspondence Address	48 Hillside Court Hampstead London NW3 6HQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 72620550
Telephone region	London

Location

Registered Address	244 Front Office Third Floor 244 Edgware Road London W2 1DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

24.8k at £1	Mr Ahmad Shabanzadeh 49.50% Ordinary
24.8k at £1	Mr Zia M. Ahsan 49.50% Ordinary
500 at £1	Mr Keith Jackson 1.00% Ordinary

Financials

Year	2014
Turnover	£158,769
Net Worth	£57,607
Cash	£33,182
Current Liabilities	£330,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
14 June 2023	Full accounts made up to 31 December 2022 (18 pages)
29 June 2022	Full accounts made up to 31 December 2021 (18 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 May 2022	Registered office address changed from 61 Connaught Street London W2 2AE to 244 Front Office Third Floor 244 Edgware Road London W2 1DS on 23 May 2022 (1 page)
29 June 2021	Full accounts made up to 31 December 2020 (18 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
27 June 2020	Full accounts made up to 31 December 2019 (18 pages)
19 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (17 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (16 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Notification of Zia Manzar Ahsan as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Zia Manzar Ahsan as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Zia Manzar Ahsan as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Notification of Ahmad Shabanzadeh as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Ahmad Shabanzadeh as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Ahmad Shabanzadeh as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (15 pages)
22 June 2017	Full accounts made up to 31 December 2016 (15 pages)
27 June 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Full accounts made up to 31 December 2015 (18 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 (5 pages)
21 August 2015	Amended full accounts made up to 31 December 2014 (12 pages)
21 August 2015	Amended full accounts made up to 31 December 2014 (12 pages)
15 July 2015	Full accounts made up to 31 December 2014 (12 pages)
15 July 2015	Full accounts made up to 31 December 2014 (12 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
19 June 2015	Amended full accounts made up to 31 December 2013 (12 pages)
19 June 2015	Amended full accounts made up to 31 December 2013 (12 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (5 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (5 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Amended accounts made up to 31 December 2009 (9 pages)
7 January 2011	Amended accounts made up to 31 December 2009 (9 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 June 2009	Director's change of particulars / zia ahsan / 01/01/2009 (2 pages)
18 June 2009	Director's change of particulars / zia ahsan / 01/01/2009 (2 pages)
18 June 2009	Secretary's change of particulars / keith jackson / 16/01/2009 (1 page)
18 June 2009	Director's change of particulars / zia ahsan / 01/01/2009 (2 pages)
18 June 2009	Director's change of particulars / zia ahsan / 01/01/2009 (2 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Secretary's change of particulars / keith jackson / 16/01/2009 (1 page)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 June 2008	Return made up to 12/06/08; full list of members (4 pages)
16 June 2008	Return made up to 12/06/08; full list of members (4 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
27 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 June 2006	Return made up to 12/06/06; full list of members (3 pages)
21 June 2006	Return made up to 12/06/06; full list of members (3 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 July 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
1 July 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
27 March 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 March 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2001 (12 pages)
26 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
26 June 2002	Return made up to 12/06/02; full list of members (8 pages)
26 June 2002	Return made up to 12/06/02; full list of members (8 pages)
14 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 31 December 1999 (12 pages)
29 March 2001	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
23 June 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 June 1999	Return made up to 12/06/99; full list of members (6 pages)
11 June 1999	Return made up to 12/06/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Full accounts made up to 31 December 1997 (12 pages)
5 June 1998	Return made up to 12/06/98; full list of members (6 pages)
5 June 1998	Return made up to 12/06/98; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 July 1997	Return made up to 12/06/97; full list of members (6 pages)
7 July 1997	Return made up to 12/06/97; full list of members (6 pages)
27 September 1996	Full accounts made up to 31 December 1995 (17 pages)
27 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 August 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	New secretary appointed (1 page)
31 July 1995	Full accounts made up to 31 December 1994 (17 pages)
31 July 1995	Full accounts made up to 31 December 1994 (17 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 12/06/95; full list of members (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 12/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 November 1991	New secretary appointed;director resigned;new director appointed (2 pages)
8 November 1991	New secretary appointed;director resigned;new director appointed (2 pages)
1 October 1991	Director resigned;new director appointed (2 pages)
1 October 1991	Director resigned;new director appointed (2 pages)
30 August 1991	Director resigned;new director appointed (4 pages)
30 August 1991	Director resigned;new director appointed (4 pages)

Waybridge Financial Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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