WAVESTONE CONSULTING UK LIMITED

WAVESTONE CONSULTING UK LIMITED is an active private limited company, incorporated on 14 November 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WAVESTONE CONSULTING UK LIMITED previously had the company name XCEED CONSULTANCY SERVICES LIMITED. The company has ten mortgage charges, four of which are outstanding.

Company Information

Company Number04965100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 129-30 (1ST FLOOR)
Address Line 2CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3NF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date12/12/2016
Last Made Up Date14/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges4
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 11/02/2019 onwards:
WAVESTONE CONSULTING UK LIMITED
Prior to 11/02/2019:
XCEED CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)
MR BENOIT DARDE
(~51 year old French national)
10 EXCHANGE SQAURE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 25/03/2024
MR PASCAL JOSEPH, RENÉ IMBERT
(~65 year old French national)
10 EXCHANGE SQAURE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 06/04/2018
REZA MAGHSOUDNIA
(~54 year old French national)
29-30 (1ST FLOOR) CORNHILL, LONDON, EC3V 3NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 06/04/2018
REZA MAGHSOUDNIA
(~54 year old French national)
10 EXCHANGE SQAURE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 06/04/2018

Connections

(Shared officers)
  • MR PASCAL JOSEPH, RENÉ IMBERT
  • MR PASCAL JOSEPH, RENÉ IMBERT
  • MR PASCAL JOSEPH, RENÉ IMBERT
  • MR PASCAL JOSEPH, RENÉ IMBERT
  • REZA MAGHSOUDNIA
  • MR PASCAL JOSEPH, RENÉ IMBERT
  • REZA MAGHSOUDNIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAVESTONE CONSULTING UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NF.

Map of WAVESTONE CONSULTING UK LIMITED at local scale
Map of WAVESTONE CONSULTING UK LIMITED at local scale
Map of WAVESTONE CONSULTING UK LIMITED at district scale
Map of WAVESTONE CONSULTING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NF

Other companies with registered offices in EC3V 3NF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)