Menna Overview
Here’s a quick overview of WAYPOINT REAL ESTATE FINANCE LIMITED 👀 — a London based business that started in 2021.
WAYPOINT REAL ESTATE FINANCE LIMITED
- Company statusactive
- Company No13468731
- Age5 years 1 month Incorporated 21 June 2021
- Officers3
Address
17-19 Maddox Street, London, W1S 2QH, England
WAYPOINT REAL ESTATE FINANCE LIMITED is an active company incorporated on 21 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Certificate Change Of Name Company
2 Years Ago on 03 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Incorporation Company
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EROICA MANAGEMENT SERVICES LIMITED | corporate secretary | 21 Jun 2021 | |
| GREGORY, Nicholas John | director | Jun 1965 | 21 Jun 2021 |
| RILEY, Michael Edward | director | Sep 1960 | 21 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Riley | Sep 1960 | 21 Jun 2021 |
| Mr Nicholas John Gregory | Jun 1965 | 21 Jun 2021 |
| Waypoint Group Limited | 21 Jun 2021 |
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EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
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EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED is a mutual person.
EROICA MANAGEMENT SERVICES LIMITED, RILEY, Michael Edward are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John, RILEY, Michael Edward are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John, RILEY, Michael Edward are mutual persons.
EROICA MANAGEMENT SERVICES LIMITED, GREGORY, Nicholas John, RILEY, Michael Edward are mutual persons.
GREGORY, Nicholas John are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
RILEY, Michael Edward are mutual persons.
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Menna Overview
Here’s a quick overview of WAYPOINT REAL ESTATE FINANCE LIMITED 👀 — a London based business that started in 2021.