WAYPOINT NEW FRONTIER LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09495887
- Last Updated: 01 Jan 2024
Company Profile
WAYPOINT NEW FRONTIER LIMITED was incorporated on Wednesday, March 18, 2015 as a Private Limited Company with registered address in LONDON. WAYPOINT NEW FRONTIER LIMITED has the status: Active - Proposal to Strike off 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 7 months and 27 days.
| Name | WAYPOINT NEW FRONTIER LIMITED |
|---|---|
| Company number | 09495887 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2015 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Ms Victoria Ann Whitehouse Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, August 21, 2018
significant influence or control
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Edward Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Peter Thomas Moulden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Waypoint Asset Management Limited Brook Street, W1K 5AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against WAYPOINT NEW FRONTIER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT NEW FRONTIER LIMITED | 18 Mar 2015 |