WAYPOINT ALTERNATIVE MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT ALTERNATIVE MARKETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAYPOINT ALTERNATIVE MARKETS LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09630361. The accounts status is TOTAL EXEMPTION FULL.

WAYPOINT ALTERNATIVE MARKETS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

86 BROOK STREET
LONDON
W1K 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EROICA ASSET MANAGEMENT LIMITED Corporate Secretary 2015-09-03 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2015-09-21 CURRENT
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2015-09-25 CURRENT
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2015-09-21 CURRENT
MR WILLIAM ALEXANDER HEANEY Secretary 2015-06-09 UNTIL 2015-09-03 RESIGNED
MR CHRISTOPHER PETER, THOMAS MOULDEN May 1974 British Director 2015-06-09 UNTIL 2015-09-21 RESIGNED
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2015-06-09 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Guy Rogan Pratt 2016-04-06 9/1961 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
Waypoit Asset Management Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
NOS LIMITED CARDIFF Dissolved... DORMANT 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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.
LSR ASSET MANAGEMENT LIMITED CARDIFF Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NOS RESIDENTIAL LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
LSR ASSET SERVICES LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
LSR GRESHAM INVESTMENTS LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
LSR GRESHAM ASSET ADVISERS LIMITED CARDIFF Dissolved... FULL 68100 - Buying and selling of own real estate
WAYPOINT INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WAYINVEST LTD FECEKENHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WAYPOINT ASSET SERVICES - EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYSHOP RESIDENTIAL (TREE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Waypoint Alternative Markets Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £13,717 Cash
Waypoint Alternative Markets Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-12-2018 £904 Cash £-91,032 equity
Waypoint Alternative Markets Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £167 Cash £-88,389 equity
Waypoint Alternative Markets Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £414 Cash £-88,116 equity
Waypoint Alternative Markets Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 £-39,747 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOW LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOW HEATHROW LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STOW MAYFAIR LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DAVIES STREET LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
STOW SECURITIES PLC LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
STOW NOMINEES ONE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
STOW NOMINEES TWO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARSHGATE PINE 42 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MOSS LANE PINE 42 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PINE GROVE PROJECTS 42 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate