WAYPOINT ASSET SERVICES - EUROPE LIMITED
Company is dissolved
General Information
NAME
WAYPOINT ASSET SERVICES - EUROPE LIMITED
COMPANY NUMBER
09473591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
19/12/2016
04/07/2020
WAYPOINT EUROPEAN HOLDINGS LIMITED
View all previous names
LONDON
W1S 2QH
17-19 Maddox Street
LONDON
W1S 2QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (921257525) Appointed |
| 23/10/2024 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 23/10/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
Credit Risk Overview
Want to learn more about WAYPOINT ASSET SERVICES - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINT ASSET SERVICES - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT ASSET SERVICES - EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 9 Past: 287 |
View Report |
|
EROICA MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 14 Past: 8 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (921257525) Appointed |
| 23/10/2024 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 23/10/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
| 18/01/2024 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 18/01/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
| 28/12/2023 | New Board Member Michael Edward Riley (909472402) Appointed |
| 23/03/2023 | New Board Member Michael Edward Riley (909472402) Appointed |
| 22/03/2023 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 22/03/2023 | New Board Member Michael Edward Riley (909472402) Appointed |
| 09/02/2023 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (921257525) Appointed |
| 09/02/2023 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (921257525) Appointed |
| 09/02/2023 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 09/02/2023 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 09/02/2023 | New Board Member Stuart Alexander Ian Scobie (917396154) Appointed |
| 09/02/2023 | New Board Member Stuart Alexander Ian Scobie (917396154) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Stuart Alexander Ian Scobie (917396154) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 13/02/2017 | EROICA MANAGEMENT SERVICES LIMITED (922329867) has left the board |
| 13/02/2017 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (921257525) Appointed |
| 30/01/2017 | New Company Secretary EROICA MANAGEMENT SERVICES LIMITED (922329867) Appointed |
| 24/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 17/06/2015 | Change in Reg. Office |
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