This company is commonly known as 31-39 Pont Street Freehold Limited. The company was founded 4 years ago and was given the registration number 12536045. The firm's registered office is in LONDON. You can find them at First Floor, 26, Cadogan Square, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 31-39 PONT STREET FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 12536045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 26, Cadogan Square, London, England, SW1X 0JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Corporate Secretary | 01 November 2022 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 02 April 2020 | Active |
| Liberty House, 3150 Piedmont Road, Atlanta, United States, | Director | 15 November 2023 | Active |
| F141, Deana Beach Apartments, 33 Promachon Elefterias, Limassol, Cyprus, | Director | 01 November 2022 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 01 December 2022 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 02 April 2020 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 15 November 2022 | Active |
| 21 Grosvenor Place, London, SW1X 7HN | Director | 26 March 2020 | Active |
| Mrs Andree Alexandrine Alice Geser | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX |
| Nature of control | : |
|
| Mr Dimetrios Panagopoulos | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX |
| Nature of control | : |
|
| Mr Christopher Robert Durrant | ||
| Notified on | : | 26 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 26, Cadogan Square, London, England, SW1X 0JP |
| Nature of control | : |
|
| Mr Christopher Robert Durrant | ||
| Notified on | : | 26 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Address | : | 21 Grosvenor Place, London, SW1X 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
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