POINT SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 06015822
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POINT SECRETARIES LIMITED are www.pointsecretaries.co.uk, and www.point-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Point Secretaries Limited is a Private Limited Company. The company registration number is 06015822. Point Secretaries Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Point Secretaries Limited is 31a Thayer Street London W1u 2qs. . LIBRA GLOBAL LIMITED is a Secretary of the company. BALLIN, Fabio is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIBRA GLOBAL LIMITED
Appointed Date: 01 December 2006
Director
BALLIN, Fabio
Appointed Date: 01 December 2006
58 years old

Persons With Significant Control

Libra Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINT SECRETARIES LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Mar 2016
Accounts for a dormant company made up to 31 December 2015
20 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
03 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 22 more events
27 Dec 2007
Return made up to 01/12/07; full list of members
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006
Incorporation

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