POINTWALL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

POINTWALL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POINTWALL DEVELOPMENTS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128321. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

POINTWALL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR 123 PALL MALL,
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-21 CURRENT
GIOVANNI BERNASCHINA Feb 1970 Swiss Director 2017-05-29 CURRENT
GROSVENOR ADMINISTRATION LIMITED Corporate Director 2001-02-21 UNTIL 2021-02-16 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-02-21 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-12-20 UNTIL 2001-02-21 RESIGNED
ANDREA MELERA Sep 1961 Swiss Director 2003-10-01 UNTIL 2017-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicoletta Nunno 2016-04-06 2/1963 Rome   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Pointwall Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-20 31-12-2022 €-189,319 equity
Pointwall Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-11-08 31-12-2021 €-188,388 equity
Pointwall Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-12-2020 €-169,855 equity
Pointwall Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019 €-160,548 equity
Pointwall Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €-148,113 equity

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