URBANPOINTLESS LIMITED

Hellopages » Greater London » Southwark » SE15 5NR

Company number 05094263
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 76 DENMAN ROAD, LONDON, SE15 5NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 3 . The most likely internet sites of URBANPOINTLESS LIMITED are www.urbanpointless.co.uk, and www.urbanpointless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 4.1 miles; to Bickley Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanpointless Limited is a Private Limited Company. The company registration number is 05094263. Urbanpointless Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Urbanpointless Limited is 76 Denman Road London Se15 5nr. . MELLANBY, Karen Louise is a Secretary of the company. GOSSET, Benjamin Matthew Butler is a Director of the company. JENNINGS, Neil is a Director of the company. MELLANBY, Karen Louise is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director DE SILVA JAYASUNDERA, Hiran Niel David has been resigned. Director FORBES, Scott has been resigned. Director O'NEILL, Kathryn has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELLANBY, Karen Louise
Appointed Date: 26 April 2004
Director
GOSSET, Benjamin Matthew Butler
Appointed Date: 24 July 2007
47 years old
Director
JENNINGS, Neil
Appointed Date: 12 April 2007
54 years old
Director
MELLANBY, Karen Louise
Appointed Date: 26 April 2004
54 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
DE SILVA JAYASUNDERA, Hiran Niel David
Resigned: 24 July 2007
Appointed Date: 26 April 2004
57 years old
Director
FORBES, Scott
Resigned: 12 April 2007
Appointed Date: 19 October 2004
59 years old
Director
O'NEILL, Kathryn
Resigned: 06 August 2004
Appointed Date: 26 April 2004
59 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Miss Karen Louise Mellanby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Matthew Butler Gosset
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Jennings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANPOINTLESS LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 3
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3
...
... and 30 more events
04 May 2004
New director appointed
04 May 2004
New director appointed
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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