FIRSTPOINT RESOURCES LTD
LONDON


Company number 04283862
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address C/O VENNIT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6B2
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of FIRSTPOINT RESOURCES LTD are www.firstpointresources.co.uk, and www.firstpoint-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Firstpoint Resources Ltd is a Private Limited Company. The company registration number is 04283862. Firstpoint Resources Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Firstpoint Resources Ltd is C O Vennit Greaves 115 Craven Park Road London N15 6b2. . ENGLANDER, Hinde is a Secretary of the company. ENGLANDER, Yitzchok Elias is a Director of the company. Secretary ROTH, Boruch has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ROTH, Boruch has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Hinde
Appointed Date: 21 December 2005
Director
ENGLANDER, Yitzchok Elias
Appointed Date: 10 February 2003
46 years old

Resigned Directors

Secretary
ROTH, Boruch
Resigned: 21 December 2005
Appointed Date: 10 March 2003
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 07 September 2001
Director
ROTH, Boruch
Resigned: 21 December 2005
Appointed Date: 10 March 2003
50 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Yoel Pinches Englander
Notified on: 7 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FIRSTPOINT RESOURCES LTD Events

09 Nov 2016
Confirmation statement made on 7 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
25 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
19 Mar 2003
Registered office changed on 19/03/03 from: 43 wellington avenue london N15 6AX
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
09 Sep 2002
Return made up to 07/09/02; full list of members
07 Sep 2001
Incorporation

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