POSYPOINT LIMITED

Profile POSYPOINT LIMITED

Actual on 01.04.2021
Company name
POSYPOINT LIMITED
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Company number
01515910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 September 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
37 MONTPELIER GROVE, LONDON, NW5 2XE
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PSC and Officers POSYPOINT LIMITED

Officers

(as of 19.09.2020)

CHEUNG, Elisabeth
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 37 Montpelier Grove, London, England, NW5 2XE
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SOO, Gavin
Status: Active
Appointed on: Sunday, 15 October 2000
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Programmer
Country of residence: United Kingdom
WOOD, Rachel
Status: Active
Appointed on: Tuesday, 26 March 2013
Correspondence address: 2 Dunollie Place, London, England, NW5 2XR
Nationality: English
Date of birth: May 1976
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
WRIGHT, Steven Carl
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Nationality: English
Date of birth: December 1966
Role: Director
Occupation: Property
Country of residence: England
TAIT, Daniel Cedric
Status: Not active
Resigned on: Friday, 07 January 1994
Correspondence address: Upper Maisonette 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Video Editor
DANGERFIELD, Andrew James
Status: Not active
Appointed on: Saturday, 12 January 2002
Resigned on: Friday, 13 January 2006
Correspondence address: Lower Ground Flat, 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Category Supply Planner
SOO, Gavin
Status: Not active
Appointed on: Saturday, 25 October 2003
Resigned on: Friday, 13 January 2006
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Role: Secretary
GILLUM, Christopher Andrew
Status: Not active
Resigned on: Friday, 17 July 1992
Correspondence address: First Floor Flat 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Estate Agent
WATTS, George William
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Friday, 29 October 2010
Correspondence address: 92 Ventnor Drive, London, N20 8BS
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
HARTE, Derek Mark
Status: Not active
Resigned on: Monday, 19 June 2000
Correspondence address: 52 Gibson Square, Islington, London, N1 0RA
Role: Secretary
WHYATT, Diana Penelope
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Thursday, 01 October 2015
Correspondence address: 37 Montpelier Grove, London, United Kingdom, NW5 2XE
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
LYSEIGHT, Russell Alexander
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Thursday, 03 January 2013
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
OWEN, Anthony Hanchard
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 01 July 2003
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Role: Secretary
OWEN, Anthony Hanchard
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Tuesday, 01 July 2003
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Retired
SCHROEDER, Christian
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Tuesday, 30 May 2000
Correspondence address: 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Business Development Manager
LAWRENCE, John Michael
Status: Not active
Resigned on: Wednesday, 09 November 1994
Correspondence address: Basement Flat 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Civil Servant
JOHNSON, Michael Garrard
Status: Not active
Appointed on: Friday, 17 July 1992
Resigned on: Wednesday, 15 September 1999
Correspondence address: 37 Montpelier Grove, Kentish Town, London, NW5 2XE
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Magazine Sub Editor
BURBIDGE, Benedict James
Status: Not active
Appointed on: Thursday, 23 December 1993
Resigned on: Wednesday, 24 July 1996
Correspondence address: Upper Maisonette, 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Wine Merchant
HOPE, Justin Mark Arnold
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Wednesday, 24 November 2010
Correspondence address: Basement Flat, 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Role: Secretary
Occupation: Lawyer
HOPE, Justin Mark Arnold
Status: Not active
Appointed on: Friday, 13 January 2006
Resigned on: Wednesday, 24 November 2010
Correspondence address: Basement Flat, 37 Montpelier Grove, London, NW5 2XE
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement