POINTEURO III - LONDON
Company Profile | Company Filings |
Overview
POINTEURO III is a Private Unlimited Company from LONDON and has the status: Active.
POINTEURO III was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739954. The accounts status is DORMANT.
POINTEURO III was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739954. The accounts status is DORMANT.
POINTEURO III - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2018-10-15 | CURRENT |
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
MR ANDREW DONALD POTTER | Aug 1962 | British | Director | 2008-09-17 UNTIL 2010-11-23 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2010-02-10 UNTIL 2021-10-18 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2007-03-19 UNTIL 2009-07-23 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2009-07-23 UNTIL 2013-07-08 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2008-03-06 UNTIL 2008-09-17 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2009-10-20 UNTIL 2010-01-08 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2009-10-20 UNTIL 2010-01-08 | RESIGNED |
SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
MR ALAN CHARLES WALLWORK | May 1949 | British | Secretary | 2005-10-14 UNTIL 2008-09-01 | RESIGNED |
ANDREW MARTIN POLLINS | Secretary | 2008-09-01 UNTIL 2009-02-24 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1999-04-21 UNTIL 2002-05-22 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Secretary | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
MR AARON CAMPBELL | British | Secretary | 2009-02-24 UNTIL 2020-08-03 | RESIGNED | |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Secretary | 2002-09-06 UNTIL 2005-10-14 | RESIGNED |
MARK MCCRACKEN BAILIE | Mar 1973 | British | Secretary | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
PHILIP THOMAS ROBINSON | Aug 1960 | British | Director | 2003-02-26 UNTIL 2007-03-19 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1999-03-24 UNTIL 1999-04-21 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Director | 1999-04-21 UNTIL 2002-05-22 | RESIGNED |
FRANK MURPHY | Dec 1963 | American | Director | 2000-08-31 UNTIL 2002-05-22 | RESIGNED |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2002-08-19 UNTIL 2007-03-19 | RESIGNED |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Director | 2002-08-19 UNTIL 2007-03-19 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2003-02-26 UNTIL 2005-11-11 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-04-21 UNTIL 2002-05-22 | RESIGNED |
CHRISTOPHER KEITH DOBSON | Sep 1960 | British | Director | 2007-03-19 UNTIL 2008-03-31 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
MRS JOANNE LESLEY COOPER | Mar 1968 | British | Director | 2010-11-23 UNTIL 2018-10-24 | RESIGNED |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2006-03-01 UNTIL 2007-03-19 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-03-24 UNTIL 1999-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 - 2017-08-03 | London | Significant influence or control as firm | |
Boardpost | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |