POD POINT HOLDING LIMITED
LONDON POD POINT LIMITED EZIROTCAF LIMITED

Hellopages » Greater London » Islington » EC1Y 8QE

Company number 07180463
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 28-42 BANNER STREET, BANNER STREET, LONDON, ENGLAND, EC1Y 8QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Sub-division of shares on 5 June 2016; Second filing of the annual return made up to 6 June 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 18,719.459 . The most likely internet sites of POD POINT HOLDING LIMITED are www.podpointholding.co.uk, and www.pod-point-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Point Holding Limited is a Private Limited Company. The company registration number is 07180463. Pod Point Holding Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Pod Point Holding Limited is 28 42 Banner Street Banner Street London England Ec1y 8qe. . FAIRBAIRN, David Erik is a Director of the company. HISCOCKS, Peter Gerard is a Director of the company. Secretary MARAN, Roger has been resigned. Director HOUDE, Dominique has been resigned. Director MARAN, Roger Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAIRBAIRN, David Erik
Appointed Date: 10 May 2010
48 years old
Director
HISCOCKS, Peter Gerard
Appointed Date: 05 March 2010
70 years old

Resigned Directors

Secretary
MARAN, Roger
Resigned: 16 April 2013
Appointed Date: 05 March 2010
Director
HOUDE, Dominique
Resigned: 06 May 2016
Appointed Date: 21 January 2013
57 years old
Director
MARAN, Roger Roger
Resigned: 17 July 2012
Appointed Date: 05 March 2010
78 years old

POD POINT HOLDING LIMITED Events

02 Feb 2017
Sub-division of shares on 5 June 2016
12 Jan 2017
Second filing of the annual return made up to 6 June 2016
25 Nov 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 18,719.459
25 Nov 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 18,797.949
02 Sep 2016
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016
...
... and 31 more events
10 Jun 2010
Change of name notice
09 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010
Notice of Restriction on the Company's Articles
04 Jun 2010
Appointment of Mr David Erik Fairbairn as a director
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POD POINT HOLDING LIMITED Charges

28 June 2016
Charge code 0718 0463 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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