Waypoint Residential Blackburn Limited, London

Waypoint Residential Blackburn Limited is a private limited company. Situated at 17-19 Maddox Street, London W1S 2QH, this 2 years old firm was incorporated on 2021-06-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the firm: Michael R. (appointed on 21 June 2021), Nicholas G. (appointed on 21 June 2021).
About
Name: Waypoint Residential Blackburn Limited
Number: 13468731
Incorporation date: 2021-06-21
End of financial year: 30 June
 
Address: 17-19 Maddox Street
London
W1S 2QH
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Waypoint Group Limited
21 June 2021
Address 86 Brook Street, London, W1K 5AY, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 12568620
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas G.
21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Michael R.
21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

The target date for Waypoint Residential Blackburn Limited confirmation statement filing is 2024-07-04. The latest confirmation statement was submitted on 2023-06-20. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Waypoint Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brook Street, W1K 5AY London. Nicholas G. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Michael R. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates June 20, 2023
filed on: 19th, July 2023 | confirmation statement
Free Download (3 pages)