POINT ESTATES LLP
LONDON

Hellopages » Greater London » Camden » NW3 1QD

Company number OC382215
Status Active
Incorporation Date 6 February 2013
Company Type Limited Liability Partnership
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge OC3822150003 in full. The most likely internet sites of POINT ESTATES LLP are www.pointestates.co.uk, and www.point-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Point Estates Llp is a Limited Liability Partnership. The company registration number is OC382215. Point Estates Llp has been working since 06 February 2013. The present status of the company is Active. The registered address of Point Estates Llp is 3 Coach House Yard Hampstead High Street London Nw3 1qd. . SHAW, Barry Michael Howard is a LLP Designated Member of the company. R ESTATES (PORTSMOUTH) LLP is a LLP Designated Member of the company. LLP Designated Member ROBINSON, Stuart Alec has been resigned. LLP Designated Member QA NOMINEES LIMITED has been resigned. LLP Designated Member QA REGISTRARS LIMITED has been resigned.


Current Directors

LLP Designated Member
SHAW, Barry Michael Howard
Appointed Date: 06 February 2013
69 years old
LLP Designated Member
R ESTATES (PORTSMOUTH) LLP
Appointed Date: 12 February 2013

Resigned Directors

LLP Designated Member
ROBINSON, Stuart Alec
Resigned: 12 February 2013
Appointed Date: 06 February 2013
56 years old
LLP Designated Member
QA NOMINEES LIMITED
Resigned: 06 February 2013
Appointed Date: 06 February 2013
LLP Designated Member
QA REGISTRARS LIMITED
Resigned: 06 February 2013
Appointed Date: 06 February 2013

Persons With Significant Control

Area Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
R Estates (Portsmouth) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POINT ESTATES LLP Events

14 Mar 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Apr 2016
Satisfaction of charge OC3822150003 in full
30 Apr 2016
Satisfaction of charge OC3822150002 in full
30 Apr 2016
Satisfaction of charge OC3822150004 in full
...
... and 14 more events
04 Oct 2013
Termination of appointment of Stuart Robinson as a member
03 Oct 2013
Appointment of Stuart Robinson as a member
07 Feb 2013
Termination of appointment of Qa Nominees Limited as a member
07 Feb 2013
Termination of appointment of Qa Registrars Limited as a member
06 Feb 2013
Incorporation of a limited liability partnership

POINT ESTATES LLP Charges

23 December 2014
Charge code OC38 2215 0004
Delivered: 31 December 2014
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: The registered land with title numbers PM9661, PM9586…
23 December 2014
Charge code OC38 2215 0003
Delivered: 31 December 2014
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: Security over benefit of construction documents including…
23 December 2014
Charge code OC38 2215 0002
Delivered: 31 December 2014
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: Charge over the cost overrun guarantee account and the rent…
23 December 2014
Charge code OC38 2215 0001
Delivered: 31 December 2014
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: The registered land with title numbers: PM9661, PM9586…

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