Filing status
- Accounts due
- 6 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Medinapoint Investments Limited
- Incorporated
- 29 April 1977 (49 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 July 2005
British
Director · Appointed 9 January 1992
British
Born November 1967
British
Born September 1971 (55)
Director · Appointed 11 July 1977
British
Born September 1947 (79)
Secretary
British
Officer history (4 former)
25 August 2020
Resigned Gross, Zelda as Director
13 September 2017
13 July 2005
13 July 2005
19 January 1998
Appointed Gross, Zelda as Director
14 February 1994
1 February 1993
9 January 1992
23 January 1991
11 July 1977
11 July 1977
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2569517
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 27 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 January 2024 | Confirmation statement with no updates | 18 January 2024 |
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