POINT REYES LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12529073
- Last Updated: 01 Mar 2024
Company Profile
POINT REYES LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in LONDON. POINT REYES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 7 months and 26 days.
| Name | POINT REYES LTD |
|---|---|
| Company number | 12529073 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Michael Wang Nationality: American |
Dates: Friday, March 20, 2020 - present
significant influence or control
|
| Dyad Trading Llc Liberty Square #341 |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POINT REYES LTD.
Previous Names
| Name | Change Date |
|---|---|
| POINT REYES LTD | 20 Mar 2020 |