POINTGRAIN LIMITED

Profile POINTGRAIN LIMITED

Actual on 01.04.2021
Company name
POINTGRAIN LIMITED
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Company number
04204207
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
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PSC and Officers POINTGRAIN LIMITED

Officers

(as of 19.09.2020)

DAVIS, David
Status: Active
Appointed on: Wednesday, 16 May 2001
Correspondence address: Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: England
FRESHWATER, Benzion Schalom Eliezer
Status: Active
Appointed on: Wednesday, 16 May 2001
Correspondence address: Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNER, Mark Roy Mason
Status: Active
Appointed on: Monday, 25 February 2002
Correspondence address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
Nationality: British
Role: Secretary
HUTCHINSON, Michael Anthony
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 4 Vine Close, Sutton, Surrey, SM1 3SX
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Metropolitan Properties Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshwater House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors