About

Registered Number: 03441632
Date of Incorporation: 29/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Soanes Centre Tower Hamlets Cemetery Park, Southern Grove, London, E3 4PX

 

Founded in 1997, Setpoint London East are based in London, it has a status of "Active". The companies directors are listed as Werner, Sigrid, Barnes, Kathryn Lucie, Boorman, Peter Geoffrey Redston Awde, Glen, Claude Colin, Keith, Michael Frederick, Law, Alexandra, Lindström, Victoria Ann, Holloway, Edward Bernard, Beltran, Luisa Marie, Birt, Christopher Charles, Cranmer, Charlotte Louise, Gupta Gwilliam, Janice, Holloway, Barbara Lesley, Holloway, Edward Bernard, Julius, Florence Olayide, Raisin, Sarah, Rayment, Stewart Gregory, Shaw, Martin Andrew at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Kathryn Lucie 17 March 2014 - 1
BOORMAN, Peter Geoffrey Redston Awde 18 October 2004 - 1
GLEN, Claude Colin 21 March 2011 - 1
KEITH, Michael Frederick 06 July 2015 - 1
LAW, Alexandra 12 October 2009 - 1
LINDSTRÖM, Victoria Ann 19 October 2015 - 1
BELTRAN, Luisa Marie 21 March 2011 19 October 2015 1
BIRT, Christopher Charles 13 January 1999 04 March 2003 1
CRANMER, Charlotte Louise 02 July 2012 31 July 2014 1
GUPTA GWILLIAM, Janice 27 September 2001 20 March 2006 1
HOLLOWAY, Barbara Lesley 29 September 1997 04 March 2003 1
HOLLOWAY, Edward Bernard 29 September 1997 13 January 1999 1
JULIUS, Florence Olayide 21 March 2011 16 March 2015 1
RAISIN, Sarah 29 October 2007 14 June 2010 1
RAYMENT, Stewart Gregory 13 January 1999 18 March 2019 1
SHAW, Martin Andrew 04 March 2003 11 June 2007 1
Secretary Name Appointed Resigned Total Appointments
WERNER, Sigrid 12 October 2009 - 1
HOLLOWAY, Edward Bernard 27 September 2001 12 October 2009 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 23 September 2019
TM01 - Termination of appointment of director 07 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 18 March 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 25 November 2015
AR01 - Annual Return 25 September 2015
AP01 - Appointment of director 25 September 2015
AA - Annual Accounts 17 April 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AP01 - Appointment of director 09 July 2014
AD01 - Change of registered office address 09 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 11 May 2011
AP01 - Appointment of director 11 May 2011
AP01 - Appointment of director 11 May 2011
AP01 - Appointment of director 11 May 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
TM02 - Termination of appointment of secretary 29 September 2010
TM01 - Termination of appointment of director 29 September 2010
AA - Annual Accounts 27 April 2010
AP01 - Appointment of director 11 January 2010
AP03 - Appointment of secretary 11 December 2009
TM01 - Termination of appointment of director 11 December 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
363a - Annual Return 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
AA - Annual Accounts 27 April 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 27 June 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 25 October 2004
CERTNM - Change of name certificate 19 March 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 26 November 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 06 March 2002
288a - Notice of appointment of directors or secretaries 18 October 2001
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 29 July 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363s - Annual Return 05 October 1998
NEWINC - New incorporation documents 29 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.