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WAYPOINT HEALTH PROPERTY LIMITED - 17-19 Maddox Street, London, W1S 2QH, England, United Kingdom
Company Information
- Company registration number
- 11534616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-19 Maddox Street
- London
- W1S 2QH
- England 17-19 Maddox Street, London, W1S 2QH, England UK
Management
- Managing Directors
- DARKE, Andrew Simon
- GREGORY, Nicholas John
- RILEY, Michael Edward
- SHILLINGFORD, Michael John
- Company secretaries
- EROICA MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-23
- Age Of Company 2018-08-23 5 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Nicholas John Gregory
- Mr Michael Edward Riley
- Mr Michael John Shillingford
- Blenheim Asset Management Limited
- Mr Andrew Simon Darke
- -
- Waypoint Group Limited
- Mr Michael John Shillingford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-05
- Last Date: 2022-08-22
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WAYPOINT HEALTH PROPERTY LIMITED Company Description
- WAYPOINT HEALTH PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 11534616. Its current trading status is "live". It was registered 2018-08-23. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 17-19 Maddox Street .
Get WAYPOINT HEALTH PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waypoint Health Property Limited - 17-19 Maddox Street, London, W1S 2QH, England, United Kingdom
- 2018-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-16) - PSC07
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notification-of-a-person-with-significant-control (2023-03-16) - PSC02
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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change-corporate-secretary-company-with-change-date (2022-12-21) - CH04
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-12) - PSC01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA
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change-account-reference-date-company-previous-extended (2020-05-06) - AA01
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memorandum-articles (2020-05-27) - MA
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resolution (2020-05-27) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC01
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confirmation-statement-with-updates (2019-08-30) - CS01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
keyboard_arrow_right 2018
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incorporation-company (2018-08-23) - NEWINC