WAYPOINT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WAYPOINT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT GROUP LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10876714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYPOINT GROUP LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10876714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYPOINT GROUP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
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 |
|---|---|---|
| 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 |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-07-20 | CURRENT | ||
| MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2017-07-20 | CURRENT |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2017-07-20 | CURRENT |
| MISS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2017-07-20 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Victoria Ann Whitehouse | 2017-07-20 - 2018-07-31 | 9/1973 | London | Significant influence or control |
| Mr Michael Edward Riley | 2017-07-20 | 9/1960 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas John Gregory | 2017-07-20 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waypoint Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-19 | 31-12-2022 | £375,060 Cash £286,990 equity |
| Waypoint Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-17 | 31-12-2021 | £60 Cash £-1,042 equity |
| Accounts Submission | 2021-09-15 | 31-12-2020 | £2 equity |
| Accounts Submission | 2020-09-09 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - WAYPOINT GROUP LIMITED | 2019-09-11 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - WAYPOINT GROUP LIMITED | 2018-09-28 | 31-12-2017 | £2 equity |