WAYPOINT ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINT ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443180. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAYPOINT ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443180. The accounts status is GROUP and accounts are next due on 30/09/2024.
WAYPOINT ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EROICA ASSET MANAGEMENT LIMITED | Corporate Secretary | 2015-09-03 | CURRENT | ||
MR PATRICK JOHN SMITH | Mar 1965 | British | Director | 2018-08-28 | CURRENT |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2013-03-13 | CURRENT |
MR CHRISTOPHER PETER THOMAS MOULDEN | May 1974 | British | Director | 2013-07-01 | CURRENT |
MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2013-03-13 | CURRENT |
MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2022-02-24 | CURRENT |
MR LEE SCOTT RICHARDSON | Jul 1972 | British | Director | 2013-07-01 UNTIL 2015-04-17 | RESIGNED |
MR MARTYN FORD RICHARDSON | May 1969 | English | Director | 2013-07-01 UNTIL 2015-04-17 | RESIGNED |
MS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2016-04-07 UNTIL 2018-07-31 | RESIGNED |
WILLIAM HEANEY | Secretary | 2013-03-13 UNTIL 2013-12-31 | RESIGNED | ||
WILLIAM ALEXANDER HEANEY | Secretary | 2015-04-17 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waypoint Group Limited | 2022-10-19 | London | Significant influence or control | |
Mr William Alexander Heaney | 2022-02-24 | 3/1956 | London | Significant influence or control |
Mr Patrick John Smith | 2018-08-28 | 3/1965 | London | Significant influence or control |
Ms Victoria Ann Whitehouse | 2016-04-07 - 2018-08-21 | 9/1973 | London | Significant influence or control |
Mr Nicholas John Gregory | 2016-04-06 | 6/1965 | London | Voting rights 25 to 50 percent |
Mr Michael Edward Riley | 2016-04-06 | 9/1960 | London | Voting rights 25 to 50 percent |
Mr Christopher Peter Thomas Moulden | 2016-04-06 | 5/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoint Asset Management Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | £576,027 Cash £254,698 equity |