40 PONT STREET FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Pont Street Freehold Limited. The company was founded 15 years ago and was given the registration number 07125468. The firm's registered office is in LONDON. You can find them at 40 Pont Street, London, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	40 PONT STREET FREEHOLD LIMITED
Company Number	:	07125468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2010
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	40 Pont Street, London, London, SW1X 0AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH	Director	15 June 2012	Active
4th Floor, 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH	Director	30 October 2021	Active
40, Pont Street, London, London, England, SW1X 0AD	Secretary	15 June 2012	Active
40, Pont Street, London, England, SW1X 0AD	Director	14 January 2010	Active

People with Significant Control

Silvia Beltrametti
Notified on	:	02 November 2021
Status	:	Active
Date of birth	:	January 1984
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	4th Floor, 42-44 Bishopsgate, London, United Kingdom, EC2N 4AH
Nature of control	:	Significant influence or control

Mr Felice Beltrametti
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Flat 4, 40 Pont Street, London, United Kingdom, SW1X 0AD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)