POINT PARK PROPERTIES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08083013
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Martin Konecny on 20 January 2017; Director's details changed for Intertrust Trustees (Uk) Limited on 20 January 2017; Director's details changed for George Aase on 20 January 2017. The most likely internet sites of POINT PARK PROPERTIES (UK) LIMITED are www.pointparkpropertiesuk.co.uk, and www.point-park-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Park Properties Uk Limited is a Private Limited Company. The company registration number is 08083013. Point Park Properties Uk Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Point Park Properties Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. AASE, George is a Director of the company. KONECNY, Martin is a Director of the company. INTERTRUST TRUSTEES (UK) LIMITED is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director FORSTER, Michael Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014

Director
AASE, George
Appointed Date: 27 May 2014
63 years old

Director
KONECNY, Martin
Appointed Date: 25 May 2012
57 years old

Director
INTERTRUST TRUSTEES (UK) LIMITED
Appointed Date: 25 May 2012

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 25 May 2012

Director
FORSTER, Michael Jonathan
Resigned: 01 May 2014
Appointed Date: 25 May 2012
61 years old

POINT PARK PROPERTIES (UK) LIMITED Events

25 Jan 2017
Director's details changed for Mr Martin Konecny on 20 January 2017
25 Jan 2017
Director's details changed for Intertrust Trustees (Uk) Limited on 20 January 2017
25 Jan 2017
Director's details changed for George Aase on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 13 more events
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
01 Oct 2013
Total exemption full accounts made up to 31 December 2012
01 Aug 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
27 Jun 2013
Annual return made up to 25 May 2013 with full list of shareholders
25 May 2012
Incorporation