GREAT POINT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 08653224
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 14 Floral Street 3rd Floor London WC2E 9DH on 20 October 2016. The most likely internet sites of GREAT POINT INVESTMENTS LIMITED are www.greatpointinvestments.co.uk, and www.great-point-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Point Investments Limited is a Private Limited Company. The company registration number is 08653224. Great Point Investments Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Great Point Investments Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. HAYCOCK, Fergus Kingsley is a Director of the company. PERKINS, Daniel Kenneth James is a Director of the company. REEVE, James Edward Taylor is a Director of the company. YAU, Kok-Yee Jade is a Director of the company. Director CABLE, Alan Ronald Oliver has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 30 September 2014
Director
HAYCOCK, Fergus Kingsley
Appointed Date: 16 August 2013
45 years old
Director
PERKINS, Daniel Kenneth James
Appointed Date: 16 August 2013
42 years old
Director
REEVE, James Edward Taylor
Appointed Date: 16 August 2013
65 years old
Director
YAU, Kok-Yee Jade
Appointed Date: 16 August 2013
44 years old

Resigned Directors

Director
CABLE, Alan Ronald Oliver
Resigned: 16 August 2013
Appointed Date: 16 August 2013
70 years old

Persons With Significant Control

Great Point Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT POINT INVESTMENTS LIMITED Events

23 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
20 Oct 2016
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 14 Floral Street 3rd Floor London WC2E 9DH on 20 October 2016
17 Oct 2016
Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016
22 Jul 2016
Full accounts made up to 31 March 2016
...
... and 13 more events
28 Aug 2013
Appointment of Ms Kok-Yee Jade Yau as a director
28 Aug 2013
Appointment of Mr Daniel Kenneth James Perkins as a director
28 Aug 2013
Appointment of Mr Fergus Kingsley Haycock as a director
28 Aug 2013
Appointment of Mr James Edward Taylor Reeve as a director
16 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16

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