UNDERPOINT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8JN

Company number 04661885
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 68 BISCAY ROAD, LONDON, W6 8JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of UNDERPOINT LIMITED are www.underpoint.co.uk, and www.underpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underpoint Limited is a Private Limited Company. The company registration number is 04661885. Underpoint Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Underpoint Limited is 68 Biscay Road London W6 8jn. . FITZHERBERT, Debra Amanda, Doctor is a Secretary of the company. FITZHERBERT, Henry Laszlo is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZHERBERT, Debra Amanda, Doctor
Appointed Date: 14 February 2003

Director
FITZHERBERT, Henry Laszlo
Appointed Date: 14 February 2003
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 11 February 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Henry Laszlo Fitzherbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UNDERPOINT LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1

...
... and 31 more events
21 Feb 2003
Secretary resigned
21 Feb 2003
New secretary appointed
21 Feb 2003
New director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: 120 east road london N1 6AA
11 Feb 2003
Incorporation