PUFFIN POINT LIMITED
40 GEORGE STREET 40 GEORGE STREET, 4TH FLOOR, LONDON W1U 7DW- Active
- Private Limited Company
- Company No. 11619799
- Last Updated: 01 Mar 2024
Company Profile
PUFFIN POINT LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in LONDON. PUFFIN POINT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 4 months and 12 days.
| Name | PUFFIN POINT LIMITED |
|---|---|
| Company number | 11619799 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GEORGE STREET 40 GEORGE STREET 4TH FLOOR LONDON W1U 7DW |
|---|---|
| Country Of Origin | ENGLAND |
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 Cameron Peter James Ogden Nationality: British |
Dates: Friday, October 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Peter James Ogden Nationality: British |
Dates: Friday, October 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tiffany Catherine Rose Chawner Nationality: British |
Dates: Friday, October 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUFFIN POINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUFFIN POINT LIMITED | 12 Oct 2018 |
| PUFFIN CAPITAL LIMITED | 06 Nov 2018 |