This company is commonly known as Setpoint Properties Limited. The company was founded 26 years ago and was given the registration number 03483900. The firm's registered office is in MAIDENHEAD. You can find them at 17 Cresswells Mead, , Maidenhead, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SETPOINT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03483900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Cresswells Mead, Maidenhead, England, SL6 2YP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Director | 05 March 1998 | Active |
| 5 Hurlingham Gardens, London, SW6 3PL | Secretary | 05 March 1998 | Active |
| 17, Cresswells Mead, Maidenhead, England, SL6 2YP | Secretary | 01 July 2014 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Secretary | 19 December 1997 | Active |
| Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA | Secretary | 02 April 2002 | Active |
| 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE | Director | 05 March 1998 | Active |
| 3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE | Director | 16 April 2002 | Active |
| 18 The Steyne, Bognor Regis, PO21 1TP | Nominee Director | 19 December 1997 | Active |
| Pmb Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-23 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2022-09-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
| 2019-10-18 | Officers | Change person secretary company with change date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
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