WAY OF LIFE MANAGEMENT LTD.
Overview
| Company Name | WAY OF LIFE MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10062427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAY OF LIFE MANAGEMENT LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WAY OF LIFE MANAGEMENT LTD. located?
| Registered Office Address | One New Change EC4M 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAY OF LIFE MANAGEMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| HUDSON BAY SERVICES LTD | Mar 14, 2016 | Mar 14, 2016 |
What are the latest accounts for WAY OF LIFE MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAY OF LIFE MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for WAY OF LIFE MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Sowgol Zarinchang on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Silva on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Silva on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Silva on Dec 05, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WAY OF LIFE MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 141686210010 | |||||||||
| SILVA, Richard | Director | Piccadilly Mayfair W1J 7JU London 117 England | United Kingdom | British | 217721140002 | |||||||||
| ZARINCHANG, Sowgol | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 275448890001 |
Who are the persons with significant control of WAY OF LIFE MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Harbour Holdings Limited | Apr 06, 2016 | New Change EC4M 9AF London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0