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Waypoint Group Limited, W1K 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAYPOINT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waypoint Group Limited. The company was founded 7 years ago and was given the registration number 10876714. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAYPOINT GROUP LIMITED
Company Number:10876714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:86 Brook Street, London, United Kingdom, W1K 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Maddox Street, London, England, W1S 2QH

Corporate Secretary20 July 2017Active
17-19, Maddox Street, London, England, W1S 2QH

Director20 July 2017Active
17-19, Maddox Street, London, England, W1S 2QH

Director20 July 2017Active
86, Brook Street, London, United Kingdom, W1K 5AY

Director20 July 2017Active

People with Significant Control

Ms Victoria Ann Whitehouse
Notified on:20 July 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:86, Brook Street, London, United Kingdom, W1K 5AY
Nature of control:
  • Significant influence or control
Mr Nicholas John Gregory
Notified on:20 July 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:17-19, Maddox Street, London, England, W1S 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Edward Riley
Notified on:20 July 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:17-19, Maddox Street, London, England, W1S 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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