Company number 07785231
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 1
. The most likely internet sites of POINTBRIDGE LIMITED are www.pointbridge.co.uk, and www.pointbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointbridge Limited is a Private Limited Company.
The company registration number is 07785231. Pointbridge Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Pointbridge Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
POINTBRIDGE LIMITED Events
23 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
26 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 10 more events
19 Dec 2011
Appointment of Sarah Rachel Klein as a secretary
12 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Dec 2011
Appointment of Mr Joshua Sternlicht as a director
26 Sep 2011
Termination of appointment of Graham Cowan as a director
23 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 February 2014
Charge code 0778 5231 0003
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property k/a 115,131,133,157 & 158 framfield road london…
27 February 2014
Charge code 0778 5231 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 115, 131, 133, 157 & 158 framfield road, london t/no…
24 February 2014
Charge code 0778 5231 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 115, 131, 133, 157 & 158 framfield road, london t/no…