FIRST POINT GROUP LIMITED

3RD FLOOR, 87-91 NEWMAN STREET, LONDON  W1T 3EY
  • Active
  • Private Limited Company
  • Company No. 05061774
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIRST POINT GROUP LIMITED was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in LONDON. FIRST POINT GROUP LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 20 years 11 months and 20 days.

Name FIRST POINT GROUP LIMITED
Company number 05061774
Company type Private Limited Company
Incorporation date 03 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
87-91 NEWMAN STREET
LONDON
W1T 3EY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alistair Johannes Rynish Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David James Taylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FIRST POINT GROUP LIMITED 03 Mar 2004
FIRST POINT LIMITED 26 Sep 2005