WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 13932831
- Last Updated: 01 Mar 2024
Company Profile
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED was incorporated on Tuesday, February 22, 2022 as a Private Limited Company with registered address in LONDON. WAYPARK COMMERCIAL MORTGAGE 1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 8 months and 20 days.
| Name | WAYPARK COMMERCIAL MORTGAGE 1 LIMITED |
|---|---|
| Company number | 13932831 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 MADDOX STREET LONDON W1S 2QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Michael Riley Nationality: British |
Dates: Tuesday, February 22, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Nicolas Matias Vocos Nationality: British |
Dates: Tuesday, February 22, 2022 - present
significant influence or control
significant influence or control as firm
|
| Waypark Capital Limited Maddox Street, W1S 2QH |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAYPARK COMMERCIAL MORTGAGE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAYPARK COMMERCIAL MORTGAGE 1 LIMITED | 22 Feb 2022 |