POINTPATH LIMITED

Hellopages » Greater London » Westminster » SW1V 1SH

Company number 04066966
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POINTPATH LIMITED are www.pointpath.co.uk, and www.pointpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointpath Limited is a Private Limited Company. The company registration number is 04066966. Pointpath Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Pointpath Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . EBURY MANAGEMENT LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EBURY MANAGEMENT LIMITED
Appointed Date: 21 December 2000

Director
LORIMER, Mark Basil Andrew
Appointed Date: 21 December 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2000
Appointed Date: 07 September 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2000
Appointed Date: 07 September 2000

Persons With Significant Control

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

POINTPATH LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
12 Jan 2001
New secretary appointed
12 Jan 2001
Registered office changed on 12/01/01 from: 1 mitchell lane bristol avon BS1 6BU
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
07 Sep 2000
Incorporation

POINTPATH LIMITED Charges

20 March 2007
Deed of rental assignment
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
20 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The bio norton hall estate diss norfolk, all buildings and…