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Waygo Investments Limited

01379570

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 20/07/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Eli Kernkraut

director · Since 30/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mrs Ester Kernkraut

secretary · Since 30/10/1992

BRITISH · UNITED KINGDOM · Age 75

Also on 53 other boards

Mr Akiba Snitzer

director · Since 02/04/2017

NONE

BELGIAN · UNITED KINGDOM · Age 40

Also on 3 other boards

Mrs Ester Kernkraut

director · Since 02/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 53 other boards

Moshe Kernkraut

director · Since 02/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mrs Judith Kernkraut

director · Since 01/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Rifka Kernkraut

director · Since 01/04/2018

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Eli Kernkraut

25–50% shares
25–50% votes

British · United Kingdom · Age 78

The Knoll, Fountayne Road, London, N16 7EA

Notified 06/04/2016

Mrs Ester Kernkraut

25–50% shares
25–50% votes

British · United Kingdom · Age 75

The Knoll, Fountayne Road, London, N16 7EA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/08/2018Registered 08/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/08/2018Registered 08/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/08/2018Registered 08/08/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED · BARCLAYS BANK UK PLC

Created 02/08/2018Registered 08/08/2018