POINT TAKEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POINT TAKEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
POINT TAKEN LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
POINT TAKEN LIMITED was incorporated 24 years ago on 30/11/1999 and has the registered number: 03885683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
POINT TAKEN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
21 STILE HALL GARDENS
LONDON
W4 3BS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN DRAKE | Dec 1960 | British | Director | 1999-11-30 | CURRENT |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1999-11-30 UNTIL 1999-11-30 | RESIGNED | ||
| MS HILARY CHRISTINE JOHNSON | Oct 1958 | British | Secretary | 1999-11-30 UNTIL 2001-10-31 | RESIGNED |
| TONY KELLY | British | Secretary | 2001-11-01 UNTIL 2022-07-16 | RESIGNED | |
| MS HILARY CHRISTINE JOHNSON | Oct 1958 | British | Director | 1999-11-30 UNTIL 2001-10-31 | RESIGNED |
| HARBEN REGISTRARS LIMITED | Nominee Secretary | 1999-11-30 UNTIL 1999-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helen Drake | 2016-04-06 | 12/1960 | London | Ownership of shares 75 to 100 percent |