Poynters Property Company Limited

General information

Name:

Poynters Property Company Ltd

Office Address:

Lower Ground Floor, One George Yard EC3V 9DF London

Number: 00573270

Incorporation date: 1956-10-23

Dissolution date: 2021-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Poynters Property Company was established on 1956-10-23 as a private limited company. This business headquarters was located in London on Lower Ground Floor, One, George Yard. This place postal code is EC3V 9DF. The reg. no. for Poynters Property Company Limited was 00573270. Poynters Property Company Limited had been in business for sixty five years up until 2021-08-24.

This specific company was administered by an individual director: David K. who was guiding it for two years.

The companies that controlled this firm were: Capital Nominees Limited owned over 3/4 of company shares. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 02244395.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 13 March 2019

Latest update: 31 May 2023

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02244395
Notified on 20 March 2020
Nature of control:
over 3/4 of shares
Boyki Ltd
Address: 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 66946
Notified on 28 January 2020
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
Ht Investments 10 Ltd
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11664696
Notified on 13 March 2019
Ceased on 28 January 2020
Nature of control:
over 3/4 of shares
Anthony L.
Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Monica M.
Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 October 2018
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Previous accounting period extended from October 31, 2019 to March 31, 2020 (AA01)
filed on: 27th, July 2020
accounts
Free Download Download filing (1 page)

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