FOCUSPOINT LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03002303
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Yannis Kazazis as a director on 20 December 2015. The most likely internet sites of FOCUSPOINT LIMITED are www.focuspoint.co.uk, and www.focuspoint.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focuspoint Limited is a Private Limited Company. The company registration number is 03002303. Focuspoint Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Focuspoint Limited is 67 Westow Street Upper Norwood London Se19 3rw. The company`s financial liabilities are £210.17k. It is £112.7k against last year. And the total assets are £962.07k, which is £185.24k against last year. SHERWEN, John Christopher is a Secretary of the company. SHERWEN, Trevor William is a Director of the company. Secretary HERBERT, Julian Roger has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HERBERT, Julian Roger has been resigned. Director KAZAZIS, Yannis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


focuspoint Key Finiance

LIABILITIES £210.17k
+115%
CASH n/a
TOTAL ASSETS £962.07k
+23%
All Financial Figures

Current Directors

Secretary
SHERWEN, John Christopher
Appointed Date: 16 April 1999
Director
SHERWEN, Trevor William
Appointed Date: 12 January 1995
82 years old

Resigned Directors

Secretary
HERBERT, Julian Roger
Resigned: 16 April 1999
Appointed Date: 12 January 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 January 1995
Appointed Date: 16 December 1994
Director
HERBERT, Julian Roger
Resigned: 16 April 1999
Appointed Date: 12 January 1995
71 years old
Director
KAZAZIS, Yannis
Resigned: 20 December 2015
Appointed Date: 16 October 1997
76 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 January 1995
Appointed Date: 16 December 1994

Persons With Significant Control

Farwin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gladetree Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOCUSPOINT LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Yannis Kazazis as a director on 20 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 121,000
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
12 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1995
Registered office changed on 12/01/95 from: 316 beulah hill london SE19 3HF
12 Jan 1995
Secretary resigned
12 Jan 1995
Director resigned
16 Dec 1994
Incorporation

FOCUSPOINT LIMITED Charges

15 June 2006
Rent deposit deed
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Focuspoint Limited
Description: Ground floor 5 goodge place london.
10 November 2005
Mortgage
Delivered: 11 November 2005
Status: Satisfied on 27 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 2,9,15 and 16 somerford park, waverley road…
10 November 2005
Mortgage
Delivered: 11 November 2005
Status: Satisfied on 27 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 4 goodge place, london, t/no 373764. together…
10 November 2005
Mortgage
Delivered: 11 November 2005
Status: Satisfied on 27 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 5 goodge place, london t/no NGL449013…
29 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: Fleetway Properties Limited
Description: F/Hold land known as 4/5 goodge place london W.1; t/nos ngl…
10 May 1996
Legal charge
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Exeter Bank Limited
Description: F/H land being units 2,9 15 & 16 shand kydd site wilverley…

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