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POINTLAND LIMITED

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

This company is commonly known as Pointland Limited. The company was founded 39 years ago and was given the registration number 01907044. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POINTLAND LIMITED
Company Number:01907044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, London End, Beaconsfield, United Kingdom, HP9 2HW

Director04 July 1989Active
Cloverdown House, Hitcham Lane, Burnham, SL1 7DU

Secretary10 December 1992Active
5 Henstridge Place, St Johns Wood, London, NW8 6QD

Secretary17 June 1996Active
3 Mandeville Place, London, W1M 5LB

Secretary-Active
3 Mandeville Place, London, W1M 5LB

Director-Active

People with Significant Control

Mr Bryan Richard Galan
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:31, London End, Beaconsfield, United Kingdom, HP9 2HW
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Address

Change registered office address company with date old address new address.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Incorporation

Memorandum articles.

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2020-12-03Resolution

Resolution.

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2020-06-29Accounts

Accounts with accounts type small.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-07-06Accounts

Accounts with accounts type small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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