WAYPOINT ASSET SERVICES - EUROPE LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 09473591
- Last Updated: 01 Oct 2022
Company Profile
WAYPOINT ASSET SERVICES - EUROPE LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. WAYPOINT ASSET SERVICES - EUROPE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 8 months and 9 days.
| Name | WAYPOINT ASSET SERVICES - EUROPE LIMITED |
|---|---|
| Company number | 09473591 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 MADDOX STREET LONDON W1S 2QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Alexander Ian Scobie Nationality: British |
Dates: Tuesday, May 7, 2019 - present
significant influence or control
|
| Mr Michael Edward Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-441 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against WAYPOINT ASSET SERVICES - EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT ASSET SERVICES - EUROPE LIMITED | 05 Mar 2015 |
| WAYPOINT NEW FRONTIER LIMITED | 18 Mar 2015 |
| WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED | 19 Dec 2016 |
| WAYPOINT EUROPEAN HOLDINGS LIMITED | 04 Jul 2020 |