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Pointland Limited LONDON

Pointland started in year 1985 as Private Limited Company with registration number 01907044. The Pointland company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

The company has one director. Bryan G., appointed on 4 July 1989. There are currently no secretaries appointed. Currently there is one former director listed by the company - Peter C., who left the company on 18 June 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Pointland Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01907044
Date of Incorporation Fri, 19th Apr 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Bryan G.

Position: Director

Appointed: 04 July 1989

Peter G.

Position: Secretary

Appointed: 17 June 1996

Resigned: 13 July 2015

Bryan G.

Position: Secretary

Appointed: 10 December 1992

Resigned: 17 June 1996

John L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 10 December 1992

Peter C.

Position: Director

Appointed: 31 December 1991

Resigned: 18 June 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Bryan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bryan G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (11 pages)

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