WAYPOINT ASSET SERVICES - EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT ASSET SERVICES - EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WAYPOINT ASSET SERVICES - EUROPE LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473591. The accounts status is TOTAL EXEMPTION FULL.

WAYPOINT ASSET SERVICES - EUROPE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT EUROPEAN HOLDINGS LIMITED (until 04/07/2020)
WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED (until 19/12/2016)
WAYPOINT NEW FRONTIER LIMITED (until 18/03/2015)

Confirmation Statements

Last Statement Next Statement Due
05/03/2022 19/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EROICA MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-01-26 CURRENT
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2015-03-05 CURRENT
MR STUART ALEXANDER IAN SCOBIE Aug 1972 British Director 2019-05-07 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2015-03-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Alexander Ian Scobie 2019-05-07 8/1972 London   Significant influence or control
Mr Nicholas John Gregory 2016-04-06 6/1965 London   Ownership of shares 25 to 50 percent
Mr Michael Edward Riley 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CROYDON LAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CROYDON LAND (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CROYDON LAND (NO. 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLE RESIDENTIAL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.6) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.7) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.9) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.30) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CLARENCE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waypoint Asset Services - Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 30-11-2021 £100 equity
Waypoint Asset Services - Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-12-2020 £37,534 Cash £38,351 equity
Waypoint European Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-12-2019 £182,759 Cash £89,338 equity
Waypoint European Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-12-2018 £100 Cash £-8,638 equity
Dormant Company Accounts - WAYPOINT EUROPEAN HOLDINGS LIMITED 2017-08-18 30-11-2016 £1 equity
Dormant Company Accounts - WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED 2016-11-22 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EROICA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EVOLVE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WAYPOINT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAYPOINT DEBT ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRPOINT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WAYPARK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAYPARK NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
WORCESTER SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEWCASTLE SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate