Company NamePunter Southall Law Limited
Company StatusActive
Company Number11612305
CategoryPrivate Limited Company
Incorporation Date9 October 2018(5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Simon Cullingworth
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMr Jonathan Dominic Punter
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMr Kenneth John McKelvey
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR
Secretary NameMr Ian Nash
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMr Martin Gerald Finnegan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMr Nicholas John Holt
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMrs Claire Marie Thorogood
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(2 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR
Director NameMr Gary Andrew Davidson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2023(5 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address11 Strand
London
WC2N 5HR

Location

Registered Address11 Strand
London
WC2N 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

19 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 140
(3 pages)
8 January 2021Appointment of Mr Nicholas John Holt as a director on 2 December 2020 (2 pages)
3 December 2020Appointment of Mr Martin Finnegan as a director on 2 December 2020 (2 pages)
3 December 2020Appointment of Mrs Claire Marie Thorogood as a director on 2 December 2020 (2 pages)
2 November 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
16 June 2020Full accounts made up to 31 December 2019 (19 pages)
21 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
1 February 2019Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
9 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-09
  • GBP 100
(26 pages)