New Waverley 20 Limited

Company Name	New Waverley 20 Limited
Directors	Andrea Louise Cassidy and David Richard Clifford Sherwin
Company Status	Active
Company Number	SC551285
Category	Private Limited Company
Incorporation Date	28 November 2016(7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Andrea Louise Cassidy
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(5 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Part First Office Suite, Athol House Athol Street Douglas Isle Of Man IM1 1LB

Director Name	Mr David Richard Clifford Sherwin
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	13 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Lukas Nakos
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Isle Of Man
Correspondence Address	13 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Malcolm Howden Levy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Isle Of Man
Correspondence Address	13 Hill Street Edinburgh EH2 3JZ Scotland

Secretary Name	Helen Margaret Cullen
Status	Resigned
Appointed	28 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	13 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Jonathan Felix Knight
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2021)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	13 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Ms Karen Jean Maxine Tiplady
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 April 2020)
Role	Head Of Operations
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor Clarendon House Victoria Street Douglas IM1 2LN

Director Name	Ms Irina Grigore
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 April 2020(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2022)
Role	Accountant
Country of Residence	Malta
Correspondence Address	Suite 11 Marina Business Centre Abate Rigord Street Ta' Xbiex Xbx 1129 Malta

Director Name	Mr Vincent Nyawai
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 2022)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Conister Main Road Santon Isle Of Man IM4 1JB

Location

Registered Address	13 Hill Street Edinburgh EH2 3JZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

1 June 2017	Delivered on: 1 June 2017 Persons entitled: The Secretary of State for Communities and Local Government Classification: A registered charge Particulars: All and whole the subjects at new waverley, edinburgh shown in outline in red on the plan annexed to the charge document and signed as relative hereto forming part of the subjects currently undergoing registration in the land register of scotland under title number MID181878. Outstanding

1 June 2017

Delivered on: 1 June 2017
Persons entitled: The Secretary of State for Communities and Local Government

Classification: A registered charge
Particulars: All and whole the subjects at new waverley, edinburgh shown in outline in red on the plan annexed to the charge document and signed as relative hereto forming part of the subjects currently undergoing registration in the land register of scotland under title number MID181878.
Outstanding

Filing History

2 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
22 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of Irina Grigore as a director on 21 November 2022 (1 page)
21 November 2022	Appointment of Mr David Richard Clifford Sherwin as a director on 21 November 2022 (2 pages)
14 April 2022	Appointment of Mrs Andrea Louise Cassidy as a director on 8 April 2022 (2 pages)
14 April 2022	Termination of appointment of Vincent Nyawai as a director on 8 April 2022 (1 page)
14 January 2022	Director's details changed for Ms Irina Grigore on 3 January 2022 (2 pages)
14 January 2022	Director's details changed for Ms Irina Grigore on 3 January 2022 (2 pages)
31 December 2021	Full accounts made up to 30 June 2021 (17 pages)
9 December 2021	Change of details for New Waverley 10 Limited as a person with significant control on 11 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
17 November 2021	Appointment of Mr Vincent Nyawai as a director on 17 November 2021 (2 pages)
17 November 2021	Termination of appointment of Jonathan Felix Knight as a director on 17 November 2021 (1 page)
29 April 2021	Full accounts made up to 30 June 2020 (18 pages)
1 December 2020	Notification of New Waverley 10 Limited as a person with significant control on 28 November 2016 (2 pages)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 August 2020	Appointment of Ms Irina Grigore as a director on 1 April 2020 (2 pages)
13 August 2020	Termination of appointment of Karen Jean Maxine Tiplady as a director on 1 April 2020 (1 page)
20 July 2020	Termination of appointment of Helen Margaret Cullen as a secretary on 1 July 2020 (1 page)
2 June 2020	Full accounts made up to 30 June 2019 (20 pages)
17 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
18 September 2019	Satisfaction of charge SC5512850001 in full (1 page)
9 May 2019	Termination of appointment of Malcolm Howden Levy as a director on 1 May 2019 (1 page)
9 May 2019	Appointment of Ms Karen Jean Maxine Tiplady as a director on 1 May 2019 (2 pages)
13 March 2019	Full accounts made up to 30 June 2018 (18 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 August 2018	Appointment of Mr Jonathan Felix Knight as a director on 3 August 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
10 October 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
10 October 2017	Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
13 September 2017	Termination of appointment of Lukas Nakos as a director on 18 August 2017 (1 page)
13 September 2017	Termination of appointment of Lukas Nakos as a director on 18 August 2017 (1 page)
1 June 2017	Registration of charge SC5512850001, created on 1 June 2017 (8 pages)
1 June 2017	Registration of charge SC5512850001, created on 1 June 2017 (8 pages)
28 November 2016	Incorporation Statement of capital on 2016-11-28 GBP 100 (48 pages)
28 November 2016	Incorporation Statement of capital on 2016-11-28 GBP 100 (48 pages)