WAYPOINT NEW FRONTIER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINT NEW FRONTIER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WAYPOINT NEW FRONTIER LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495887. The accounts status is TOTAL EXEMPTION FULL.
WAYPOINT NEW FRONTIER LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495887. The accounts status is TOTAL EXEMPTION FULL.
WAYPOINT NEW FRONTIER 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 | 31/12/2021 |
Registered Office
17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
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 SMITH | Mar 1965 | British | Director | 2018-08-28 | CURRENT |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2015-03-18 | CURRENT |
MR CHRISTOPHER PETER THOMAS MOULDEN | May 1974 | British | Director | 2015-03-18 | CURRENT |
MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2015-03-18 | CURRENT |
MS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2016-04-07 UNTIL 2018-07-31 | RESIGNED |
MR WILLIAM ALEXANDER HEANEY | Secretary | 2015-06-15 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 | Significant influence or control |
Mr Michael Edward Riley | 2016-04-06 | 9/1960 | London | Significant influence or control |
Mr Christopher Peter Thomas Moulden | 2016-04-06 | 5/1974 | London | Significant influence or control |
Waypoint Asset Management Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-21 | 31-12-2021 | £14,500 Cash £3,501 equity |
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-12-2020 | £6,709 Cash £-168,466 equity |
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £57,651 Cash £6,286 equity |
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-07 | 31-12-2018 | £736,208 Cash £363,150 equity |
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £80,409 Cash £-350,462 equity |
Waypoint New Frontier Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £6,570 equity |
Waypoint New Frontier Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | £926,914 equity |