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

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

This company is commonly known as Waypoint New Frontier Limited. The company was founded 9 years ago and was given the registration number 09495887. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WAYPOINT NEW FRONTIER LIMITED
Company Number:09495887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:86 Brook Street, London, England, W1K 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary03 September 2015Active
17-19, Maddox Street, London, England, W1S 2QH

Director18 March 2015Active
17-19, Maddox Street, London, England, W1S 2QH

Director18 March 2015Active
17-19, Maddox Street, London, England, W1S 2QH

Director18 March 2015Active
17-19, Maddox Street, London, England, W1S 2QH

Director28 August 2018Active
86, Brook Street, London, England, W1K 5AY

Secretary15 June 2015Active
86, Brook Street, London, England, W1K 5AY

Director07 April 2016Active

People with Significant Control

Ms Victoria Ann Whitehouse
Notified on:07 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:86, Brook Street, London, England, W1K 5AY
Nature of control:
  • Significant influence or control
Mr Nicholas John Gregory
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Michael Edward Riley
Notified on:06 April 2016
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:
  • Significant influence or control
Waypoint Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86, Brook Street, London, England, W1K 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Peter Thomas Moulden
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:17-19, Maddox Street, London, England, W1S 2QH
Nature of control:
  • Significant influence or control

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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