POYNTERS PROPERTY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Poynters Property Company Limited. The company was founded 68 years ago and was given the registration number 00573270. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One, George Yard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | POYNTERS PROPERTY COMPANY LIMITED |
|---|
| Company Number | : | 00573270 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 October 1956 |
|---|
| End of financial year | : | 31 October 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | Lower Ground Floor, One, George Yard, London, England, EC3V 9DF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lower Ground Floor, One, George Yard, London, England, EC3V 9DF | Director | 13 March 2019 | Active |
| 21 Preston Drive, Ewell Court, Ewell, KT19 0AD | Secretary | - | Active |
| Flat 2, Rutland Lodge, Clifton Road Wimbledon, London, United Kingdom, SW19 4QZ | Director | - | Active |
| 21 Preston Drive, Ewell Court, Ewell, KT19 0AD | Director | - | Active |
People with Significant Control
| Capital Nominees Limited |
| Notified on | : | 20 March 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lower Ground Floor, One, George Yard, London, England, EC3V 9DF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Boyki Ltd |
| Notified on | : | 28 January 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | 3rd Floor, One, Cornet Street, Guernsey, Guernsey, GY1 1BZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Ht Investments 10 Ltd |
| Notified on | : | 13 March 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lower Ground Floor, One, George Yard, London, England, EC3V 9DF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Anthony Peter Lockwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1942 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 2 Rutland Lodge, Clifton Road, Wimbledon, United Kingdom, SW19 4QZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Monica May Mcqueen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1934 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21 Preston Drive, Ewell Court, Ewell, England, KT19 0AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)