Threepoint Building Ltd LONDON


Threepoint Building Ltd is a private limited company located at Michael J Corrigan & Co, 1 Burr Road, London SW18 4SQ. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Stephanie D., appointed on 02 December 2020. Director Thomas B., appointed on 02 December 2020.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-03-16 and the due date for the following filing is 2024-03-30. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Threepoint Building Ltd Address / Contact

Office Address Michael J Corrigan & Co
Office Address2 1 Burr Road
Town London
Post code SW18 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13058589
Date of Incorporation Wed, 2nd Dec 2020
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Stephanie D.

Position: Director

Appointed: 02 December 2020

Thomas B.

Position: Director

Appointed: 02 December 2020

Daniel W.

Position: Director

Appointed: 02 December 2020

Resigned: 01 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Thomas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephanie D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas B.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephanie D.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel W.

Notified on 2 December 2020
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
Free Download (1 page)

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