WAYPOINT EUROPEAN HOLDINGS LIMITED
LONDON WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED WAYPOINT NEW FRONTIER LIMITED

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Company number 09473591
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address WAYPOINT ASSET MANAGEMENT LIMITED, 86 BROOK STREET, LONDON, ENGLAND, W1K 5AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Eroica Management Services Limited as a secretary on 26 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of WAYPOINT EUROPEAN HOLDINGS LIMITED are www.waypointeuropeanholdings.co.uk, and www.waypoint-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Waypoint European Holdings Limited is a Private Limited Company. The company registration number is 09473591. Waypoint European Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Waypoint European Holdings Limited is Waypoint Asset Management Limited 86 Brook Street London England W1k 5ay. . EROICA MANAGEMENT SERVICES LIMITED is a Secretary of the company. GREGORY, Nicholas John is a Director of the company. RILEY, Michael Edward is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EROICA MANAGEMENT SERVICES LIMITED
Appointed Date: 26 January 2017
Director
GREGORY, Nicholas John
Appointed Date: 05 March 2015
60 years old
Director
RILEY, Michael Edward
Appointed Date: 05 March 2015
65 years old

Persons With Significant Control

Mr Nicholas John Gregory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Riley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYPOINT EUROPEAN HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Jan 2017
Appointment of Eroica Management Services Limited as a secretary on 26 January 2017
19 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Jun 2015
Registered office address changed from 3rd Floor 10 Gees Court St Christopher's Place London W1U 1JJ United Kingdom to C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY on 14 June 2015
18 Mar 2015
Company name changed waypoint new frontier LIMITED\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 100

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