TO THE POINT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1GN

Company number 02594186
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 5 MAIDSTONE BUILDING MEWS, 72-76 BOROUGH HIGH STREET, LONDON, SE1 1GN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of TO THE POINT LIMITED are www.tothepoint.co.uk, and www.to-the-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. To The Point Limited is a Private Limited Company. The company registration number is 02594186. To The Point Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of To The Point Limited is 5 Maidstone Building Mews 72 76 Borough High Street London Se1 1gn. The company`s financial liabilities are £522.67k. It is £-68.24k against last year. The cash in hand is £465.47k. It is £-62.3k against last year. . HUTTON, Gillian is a Secretary of the company. HUTTON, Gillian is a Director of the company. HUTTON, Simon Charles Lampard is a Director of the company. Director AYTON, Sylvia Jane has been resigned. The company operates in "Artistic creation".


to the point Key Finiance

LIABILITIES £522.67k
-12%
CASH £465.47k
-12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUTTON, Gillian
Director
HUTTON, Gillian

68 years old
Director
HUTTON, Simon Charles Lampard

65 years old

Resigned Directors

Director
AYTON, Sylvia Jane
Resigned: 30 July 1991
72 years old

Persons With Significant Control

Mr Simon Charles Lampard Hutton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Hutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TO THE POINT LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
02 Dec 1992
Accounts for a small company made up to 31 March 1992
26 Mar 1992
Return made up to 14/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Mar 1992
Director resigned;new director appointed
04 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1991
Incorporation

TO THE POINT LIMITED Charges

31 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 1ST floor buildings, 1 & 2…
31 March 2000
Mortgage debenture
Delivered: 11 April 2000
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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