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WAYPOINT RESIDENTIAL MANAGEMENT LIMITED

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

This company is commonly known as Waypoint Residential Management Limited. The company was founded 3 years ago and was given the registration number 12966834. The firm's registered office is in LONDON. You can find them at 86 Brook Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
Company Number:12966834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 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 Secretary22 October 2020Active
17-19, Maddox Street, London, England, W1S 2QH

Director22 October 2020Active
17-19, Maddox Street, London, England, W1S 2QH

Director22 October 2020Active

People with Significant Control

Mr Michael Edward Riley
Notified on:10 March 2021
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
Mr Nicholas John Gregory
Notified on:10 March 2021
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
Waypoint Asset Management Limited
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:86, Brook Street, London, England, W1K 5AY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-21Officers

Change corporate secretary company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-10Accounts

Change account reference date company current extended.

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2020-10-22Incorporation

Incorporation company.

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