WAYPOINT NEW FRONTIER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5AY

Company number 09495887
Status Active
Incorporation Date 18 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
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Victoria Ann Whitehouse as a director on 7 April 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of WAYPOINT NEW FRONTIER LIMITED are www.waypointnewfrontier.co.uk, and www.waypoint-new-frontier.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Waypoint New Frontier Limited is a Private Limited Company. The company registration number is 09495887. Waypoint New Frontier Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Waypoint New Frontier Limited is Waypoint Asset Management Limited 86 Brook Street London England W1k 5ay. . EROICA ASSET MANAGEMENT LIMITED is a Secretary of the company. GREGORY, Nicholas John is a Director of the company. MOULDEN, Christopher Peter Thomas is a Director of the company. RILEY, Michael Edward is a Director of the company. WHITEHOUSE, Victoria Ann is a Director of the company. Secretary HEANEY, William Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EROICA ASSET MANAGEMENT LIMITED
Appointed Date: 03 September 2015
Director
GREGORY, Nicholas John
Appointed Date: 18 March 2015
60 years old
Director
MOULDEN, Christopher Peter Thomas
Appointed Date: 18 March 2015
51 years old
Director
RILEY, Michael Edward
Appointed Date: 18 March 2015
65 years old
Director
WHITEHOUSE, Victoria Ann
Appointed Date: 07 April 2016
52 years old

Resigned Directors

Secretary
HEANEY, William Alexander
Resigned: 03 September 2015
Appointed Date: 15 June 2015

Persons With Significant Control

Mr Nicholas John Gregory
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael Edward Riley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher Peter Thomas Moulden
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Waypoint Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAYPOINT NEW FRONTIER LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Ms Victoria Ann Whitehouse as a director on 7 April 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
03 Sep 2015
Appointment of Eroica Asset Management Limited as a secretary on 3 September 2015
...
... and 0 more events
03 Sep 2015
Termination of appointment of William Alexander Heaney as a secretary on 3 September 2015
11 Jul 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Jul 2015
Appointment of Mr William Alexander Heaney as a secretary on 15 June 2015
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
Incorporation
Statement of capital on 2015-03-18
  • GBP 100

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