EROICA MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EROICA MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EROICA MANAGEMENT SERVICES LIMITED was incorporated 12 years ago on 15/01/2007 and has the registered number: 06052985. The accounts status is DORMANT and accounts are next due on 31/10/2019.

EROICA MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

WAYPOINT ASSET MANAGEMENT LIMITED
86 BROOK STREET
LONDON
W1K 5AY

This Company Originates in : United Kingdom
Previous trading names include:
EROICA ASSET MANAGEMENT LIMITED (until 04/09/2015)
EROICA ASSET MANAGEMENT PLC (until 07/11/2012)
ERIC 49 PLC (until 07/11/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

WAYPOINT ASSET MANAGEMENT LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 2008-01-28 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2007-01-15 CURRENT
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2007-01-15 CURRENT
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2007-01-15 UNTIL 2008-01-28 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2007-01-15 UNTIL 2012-01-31 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Director 2015-03-03 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Riley 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Mr Nicholas John Gregory 2016-04-06 6/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD CHICHESTER Active 68209 - Other letting and operating of own or leased real estate
BRITTEN INVESTMENTS LIMITED LEEDS In... FULL 7487 - Other business activities
WIGRAMS TURN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ARNDALE COURT MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (BECKTON) LIMITED HALESOWEN Active 41100 - Development of building projects
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ARDEN PARTNERS PLC BIRMINGHAM ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CASTLEMORE (WEST BAR) LIMITED LEEDS In... FULL 7011 - Development & sell real estate
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE GROUP HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASTLEMORE (TEMPLE QUAY 7) LIMITED HALESOWEN Live but... FULL 7011 - Development & sell real estate
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS TWO LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EROICA MANAGEMENT SERVICES LIMITED 2019-09-06 31-01-2019 £2 equity
Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED 2018-11-20 31-01-2018 £2 equity
Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED 2017-09-09 31-01-2017 £2 equity
Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED 2016-10-29 31-01-2016 £2 equity
Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED 2015-10-30 31-01-2015 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WAYPOINT ASSET MANAGEMENT LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
WAYPOINT EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT NEW FRONTIER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEW FRONTIER PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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GECO ENG HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
BARKIP BIOGAS HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BARKIP BIOGAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies