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Focalpoint Investments Limited, NW4 2DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOCALPOINT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Focalpoint Investments Limited. The company was founded 20 years ago and was given the registration number 05147459. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FOCALPOINT INVESTMENTS LIMITED
Company Number:05147459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31 Wykeham Road, Hendon, London, NW4 2TB

Director07 June 2004Active
7 Holmfield Avenue, London, NW4 2LP

Secretary07 June 2004Active
31 Wykeham Road, Hendon, London, NW4 2TB

Secretary07 June 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary07 June 2004Active
7 Holmfield Avenue, London, NW4 2LP

Director07 June 2004Active
31 Wykeham Road, Hendon, London, NW4 2TB

Director07 June 2004Active
Pump Court Tax Court, 16 Bedford Row, London, WC1 4EB

Director25 January 2010Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director07 June 2004Active

People with Significant Control

Bana One Limited
Notified on:12 October 2023
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morgan Management Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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