This company is commonly known as 48 Pont Street Limited. The company was founded 27 years ago and was given the registration number 03220428. The firm's registered office is in LONDON. You can find them at 7th Floor, 20 St. Andrew Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 48 PONT STREET LIMITED |
|---|---|---|
| Company Number | : | 03220428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1996 |
| End of financial year | : | 23 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Paragon, Counterslip, Bristol, England, BS1 6BX | Corporate Secretary | 05 July 2005 | Active |
| Flat 5, 48 Pont Street, London, SW1X 0AD | Director | 02 February 1999 | Active |
| Halfway House, Dippenhall, Farnham, GU10 5DU | Director | 05 July 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 July 1996 | Active |
| 142 Buckingham Palace Road, London, SW1W 9TR | Corporate Secretary | 07 August 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 July 1996 | Active |
| 45 Pont Street, London, SW1X 0BX | Director | 07 August 1996 | Active |
| Flat 1 48 Pont Street, London, SW1X 0AD | Director | 02 February 1999 | Active |
| Pilsdon Barn, Pilsdon, Bridport, DT6 5NY | Director | 02 February 1999 | Active |
| Flat 7 48 Pont Street, London, SW1X 0AD | Director | 26 August 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 July 1996 | Active |
| Mr Nigel David Gee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5, 48, Pont Street, London, England, SW1X 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Officers | Change corporate secretary company with change date. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-07 | Accounts | Accounts with accounts type dormant. | Download |
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