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Home > England & Wales Companies > WAYPOINT ALTERNATIVE MARKETS LIMITED
Company Information for

WAYPOINT ALTERNATIVE MARKETS LIMITED

86 BROOK STREET, LONDON, W1K 5AY,
Company Registration Number
09630361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waypoint Alternative Markets Ltd
WAYPOINT ALTERNATIVE MARKETS LIMITED was founded on 2015-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Waypoint Alternative Markets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAYPOINT ALTERNATIVE MARKETS LIMITED
 
Legal Registered Office
86 BROOK STREET
LONDON
W1K 5AY
 
Filing Information
Company Number 09630361
Company ID Number 09630361
Date formed 2015-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232129932  
Last Datalog update: 2021-03-06 07:29:52
Primary Source:Companies House
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Company Officers of WAYPOINT ALTERNATIVE MARKETS LIMITED

Current Directors
Officer Role Date Appointed
EROICA ASSET MANAGEMENT LIMITED
 Company Secretary 2015-09-03
NICHOLAS JOHN GREGORY
 Director 2015-09-21
CHRISTOPHER GUY ROGAN PRATT
 Director 2015-09-25
MICHAEL EDWARD RILEY
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PETER, THOMAS MOULDEN
 Director 2015-06-09 2015-09-21
VICTORIA ANN WHITEHOUSE
 Director 2015-06-09 2015-09-21
WILLIAM ALEXANDER HEANEY
 Company Secretary 2015-06-09 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EROICA ASSET MANAGEMENT LIMITED WAYPOINT NEW FRONTIER LIMITED Company Secretary 2015-09-03 CURRENT 2015-03-18 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY SDPS INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2012-11-27 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYSHOP RESIDENTIAL (TREE) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY NEW FRONTIER UK LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT NEW FRONTIER LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYPOINT ASSET SERVICES - EUROPE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NICHOLAS JOHN GREGORY WAYINVEST LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2015-08-25
NICHOLAS JOHN GREGORY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-08-25
NICHOLAS JOHN GREGORY WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
NICHOLAS JOHN GREGORY ESKMUIR INVESTMENTS LIMITED Director 2012-09-11 CURRENT 2012-08-10 Active
NICHOLAS JOHN GREGORY EROICA MANAGEMENT SERVICES LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
CHRISTOPHER GUY ROGAN PRATT WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2017-09-08 CURRENT 2016-08-19 Active
CHRISTOPHER GUY ROGAN PRATT CHELSEA (BRIDGE ROAD) EAST III LIMITED Director 2002-04-05 CURRENT 2001-07-25 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (BRIDGE ROAD) EAST IV LIMITED Director 2002-04-05 CURRENT 2001-09-19 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (LANGLEY CONNECT) I LIMITED Director 2001-11-14 CURRENT 2001-09-12 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (LANGLEY CONNECT) II LIMITED Director 2001-11-14 CURRENT 2001-09-12 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (CAXTON POINT) I LIMITED Director 2001-11-13 CURRENT 2001-09-18 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (CAXTON POINT) II LIMITED Director 2001-11-13 CURRENT 2001-09-18 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (INTEGER) I LIMITED Director 2001-11-09 CURRENT 2001-07-25 Dissolved 2015-10-13
CHRISTOPHER GUY ROGAN PRATT CHELSEA (INTEGER) II LIMITED Director 2001-11-09 CURRENT 2001-07-25 Dissolved 2015-10-13
MICHAEL EDWARD RILEY OMNI PROPERTY MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT CAPITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL EDWARD RILEY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MICHAEL EDWARD RILEY NEW FRONTIER UK LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT NEW FRONTIER LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYPOINT ASSET SERVICES - EUROPE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
MICHAEL EDWARD RILEY WAYINVEST LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2015-08-25
MICHAEL EDWARD RILEY WAYPOINT INVESTMENT MANAGEMENT LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-08-25
MICHAEL EDWARD RILEY WAYPOINT ASSET MANAGEMENT LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL EDWARD RILEY LSR ASSET SERVICES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-05-02
MICHAEL EDWARD RILEY EROICA MANAGEMENT SERVICES LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-05DS01Application to strike the company off the register
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28SH0125/09/15 STATEMENT OF CAPITAL GBP 100
2016-06-28SH0125/09/15 STATEMENT OF CAPITAL GBP 100
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER GUY ROGAN PRATT
2015-09-24AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER, THOMAS MOULDEN
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANN WHITEHOUSE
2015-09-21AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GREGORY
2015-09-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RILEY
2015-09-04AP04Appointment of Eroica Asset Management Limited as company secretary on 2015-09-03
2015-09-03TM02Termination of appointment of William Alexander Heaney on 2015-09-03
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WAYPOINT ALTERNATIVE MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYPOINT ALTERNATIVE MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYPOINT ALTERNATIVE MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYPOINT ALTERNATIVE MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of WAYPOINT ALTERNATIVE MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYPOINT ALTERNATIVE MARKETS LIMITED
Trademarks
We have not found any records of WAYPOINT ALTERNATIVE MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYPOINT ALTERNATIVE MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WAYPOINT ALTERNATIVE MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYPOINT ALTERNATIVE MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYPOINT ALTERNATIVE MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYPOINT ALTERNATIVE MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 5AY