FIRST POINT GROUP LIMITED
LONDON FIRST POINT LIMITED

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Company number 05061774
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 3RD FLOOR, 87-91 NEWMAN STREET, LONDON, UNITED KINGDOM, W1T 3EY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for David James Taylor on 18 January 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of FIRST POINT GROUP LIMITED are www.firstpointgroup.co.uk, and www.first-point-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. First Point Group Limited is a Private Limited Company. The company registration number is 05061774. First Point Group Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of First Point Group Limited is 3rd Floor 87 91 Newman Street London United Kingdom W1t 3ey. . TAYLOR, David James is a Secretary of the company. RYNISH, Alistair Johannes is a Director of the company. TAYLOR, David James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAYLOR, David James
Appointed Date: 03 March 2004
Director
RYNISH, Alistair Johannes
Appointed Date: 03 March 2004
57 years old
Director
TAYLOR, David James
Appointed Date: 03 March 2004
51 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Alistair Johannes Rynish
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST POINT GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Jan 2017
Director's details changed for David James Taylor on 18 January 2017
16 Dec 2016
Group of companies' accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 900
02 Feb 2016
Director's details changed for Alistair Johannes Rynish on 1 February 2016
...
... and 55 more events
15 Mar 2004
Registered office changed on 15/03/04 from: justin house 6 west street bromley kent BR1 1JN
09 Mar 2004
Registered office changed on 09/03/04 from: regent house 316 beulah hill london SE19 3HF
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
03 Mar 2004
Incorporation

FIRST POINT GROUP LIMITED Charges

16 September 2011
Legal charge
Delivered: 21 September 2011
Status: Satisfied on 9 January 2013
Persons entitled: Burberry Limited
Description: Second floor vigo house 1-4 vigo street london see image…
12 September 2011
Legal assignment
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 August 2011
Floating charge (all assets)
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 August 2011
Fixed charge on purchased debts which fail to vest
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 February 2005
Rent deposit deed
Delivered: 15 February 2005
Status: Satisfied on 22 December 2012
Persons entitled: C&C Properties 2027 Limited
Description: £12,650 plus value added tax.
23 August 2004
All assets debenture
Delivered: 28 August 2004
Status: Satisfied on 11 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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