Pointwest Management Services Limited

Company Name	Pointwest Management Services Limited
Directors	David Gomes Da Costa and MSP International Bv
Company Status	Active
Company Number	08891619
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David Gomes Da Costa
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Point West Management Office 116 Cromwell Road London SW7 4XR

Director Name	MSP International Bv (Corporation)
Status	Current
Appointed	14 June 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	52 Keizersgracht 1015 Cs, Amsterdam Netherlands

Director Name	Mr Mark Albert Mahoney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Pembury Road Tonbridge Kent TN11 0ND

Director Name	Mr Derek Ronald Nicholson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Cromwell Road London SW7 4XA

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

16 December 2019	Delivered on: 18 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

5 October 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 February 2022	Director's details changed for David Gomes Da Costa on 16 February 2022 (2 pages)
16 February 2022	Change of details for Mr David Gomes Da Costa as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Change of details for Mr David Gomes Da Costa as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Confirmation statement made on 12 February 2022 with updates (5 pages)
16 February 2022	Change of details for Mr David Gomes Da Costa as a person with significant control on 1 February 2022 (2 pages)
16 February 2022	Director's details changed for David Gomes Da Costa on 1 February 2022 (2 pages)
16 February 2022	Director's details changed for David Gomes Da Costa on 16 February 2022 (2 pages)
16 February 2022	Director's details changed for David Gomes Da Costa on 1 February 2022 (2 pages)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 April 2021	Director's details changed for Msp International Bv on 31 December 2020 (1 page)
15 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 December 2020	Satisfaction of charge 088916190001 in full (1 page)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
18 December 2019	Registration of charge 088916190001, created on 16 December 2019 (26 pages)
9 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 9 December 2019 (1 page)
4 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
7 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 February 2018	Resolutions RES13 ‐ Purpose of the meeting and if deemed fit, to approve the documents relating to mark mahoney as director. The chair will be msp international bv, the current managing director and sole shareholder of the company. Mr mahoney be authorised to sign the documentation to give effect to the above changes. 31/01/2018 (1 page)
19 February 2018	Appointment of David Gomes Da Costa as a director on 31 January 2018 (3 pages)
19 February 2018	Termination of appointment of Mark Albert Mahoney as a director on 31 January 2018 (2 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 September 2017 (1 page)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Termination of appointment of Derek Ronald Nicholson as a director on 14 June 2016 (2 pages)
9 August 2016	Termination of appointment of Derek Ronald Nicholson as a director on 14 June 2016 (2 pages)
8 August 2016	Appointment of Msp International Bv as a director on 14 June 2016 (3 pages)
8 August 2016	Appointment of Msp International Bv as a director on 14 June 2016 (3 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
22 April 2014	Registered office address changed from Euro House High Road London N20 9YZ England on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from Euro House High Road London N20 9YZ England on 22 April 2014 (2 pages)
16 April 2014	Appointment of Derek Nicholson as a director (3 pages)
16 April 2014	Appointment of Derek Nicholson as a director (3 pages)
11 April 2014	Appointment of Mr Derek Ronald Nicholson as a director (3 pages)
11 April 2014	Appointment of Mr Derek Ronald Nicholson as a director (3 pages)
1 April 2014	Registered office address changed from Keepers Cottage Pembury Road Tonbridge Kent TN11 0ND England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Keepers Cottage Pembury Road Tonbridge Kent TN11 0ND England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Keepers Cottage Pembury Road Tonbridge Kent TN11 0ND England on 1 April 2014 (1 page)
28 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
28 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
25 March 2014	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 25 March 2014 (1 page)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (22 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (22 pages)

Pointwest Management Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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