POINTEURO III
LONDON MAWLAW 431 LIMITED

Hellopages » Greater London » Camden » EC1N 8XA

Company number 03739954
Status Active
Incorporation Date 24 March 1999
Company Type Private Unlimited Company
Address SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with no updates; Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 25 March 2016. The most likely internet sites of POINTEURO III are www.pointeuro.co.uk, and www.pointeuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointeuro Iii is a Private Unlimited Company. The company registration number is 03739954. Pointeuro Iii has been working since 24 March 1999. The present status of the company is Active. The registered address of Pointeuro Iii is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary BAILIE, Mark Mccracken has been resigned. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MURPHY, Dominic Patrick has been resigned. Secretary NASTA, Marius Ion has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DOBSON, Christopher Keith has been resigned. Director FORBES, Scott Edward has been resigned. Director GIFFIN, David Ronald has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MURPHY, Dominic Patrick has been resigned. Director MURPHY, Frank has been resigned. Director NASTA, Marius Ion has been resigned. Director OWENS, Stuart Gordon has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director PECKHAM, Simon Antony has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009
Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
63 years old

Resigned Directors

Secretary
BAILIE, Mark Mccracken
Resigned: 06 September 2002
Appointed Date: 22 May 2002
Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 06 September 2002
Secretary
MURPHY, Dominic Patrick
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Secretary
NASTA, Marius Ion
Resigned: 22 May 2002
Appointed Date: 21 April 1999
Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008
Secretary
WALLWORK, Alan Charles
Resigned: 01 September 2008
Appointed Date: 14 October 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 24 March 1999
Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 01 March 2006
62 years old
Director
CLARKE, Jonathan George Gough
Resigned: 22 May 2002
Appointed Date: 22 May 2002
67 years old
Director
CULLINAN, Rory Malcolm
Resigned: 06 September 2002
Appointed Date: 22 May 2002
66 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old
Director
FORBES, Scott Edward
Resigned: 22 May 2002
Appointed Date: 21 April 1999
68 years old
Director
GIFFIN, David Ronald
Resigned: 06 September 2002
Appointed Date: 22 May 2002
64 years old
Director
GILBERT, Paul John Thomas
Resigned: 11 November 2005
Appointed Date: 26 February 2003
63 years old
Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 19 August 2002
58 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 19 August 2002
62 years old
Director
MURPHY, Dominic Patrick
Resigned: 22 May 2002
Appointed Date: 22 May 2002
58 years old
Director
MURPHY, Frank
Resigned: 22 May 2002
Appointed Date: 31 August 2000
61 years old
Director
NASTA, Marius Ion
Resigned: 22 May 2002
Appointed Date: 21 April 1999
58 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old
Director
PECKHAM, Simon Antony
Resigned: 06 September 2002
Appointed Date: 22 May 2002
63 years old
Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old
Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old
Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 26 February 2003
65 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 23 July 2009
47 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Boardpost
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

POINTEURO III Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 25 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 201
07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
...
... and 148 more events
02 May 1999
Director resigned
30 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1999
Company name changed mawlaw 431 LIMITED\certificate issued on 30/04/99
24 Mar 1999
Incorporation

POINTEURO III Charges

17 October 2005
Debenture
Delivered: 31 October 2005
Status: Satisfied on 26 September 2007
Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Deed of accession
Delivered: 24 September 2002
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC,London,as Trustee for and on Behalf of the Secured Parties
Description: All right,title and interest in the english property,the…

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