FOCALPOINT INVESTMENTS LIMITED
LONDON

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Company number 05147459
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of FOCALPOINT INVESTMENTS LIMITED are www.focalpointinvestments.co.uk, and www.focalpoint-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Focalpoint Investments Limited is a Private Limited Company. The company registration number is 05147459. Focalpoint Investments Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Focalpoint Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary ACKERMAN, Naomi has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director ACKERMAN, Naomi has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 07 June 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 07 June 2004

Secretary
ACKERMAN, Naomi
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 07 June 2004
93 years old

Director
ACKERMAN, Naomi
Resigned: 07 June 2004
Appointed Date: 07 June 2004
80 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004

FOCALPOINT INVESTMENTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
01 Jul 2004
New secretary appointed;new director appointed
01 Jul 2004
New director appointed
07 Jun 2004
Incorporation

FOCALPOINT INVESTMENTS LIMITED Charges

16 February 2005
An omnibus guarantee and set-off agreement
Delivered: 25 February 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 February 2005
A deposit agreement to secure own liabilities
Delivered: 25 February 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 February 2005
Mortgage
Delivered: 25 February 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
16 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…