ABERNILE 49 PONT STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abernile 49 Pont Street Limited. The company was founded 9 years ago and was given the registration number 09236875. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ABERNILE 49 PONT STREET LIMITED |
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| Company Number | : | 09236875 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2014 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cds Mayfair, 32, Old Burlington Street, London, England, W1S 3AT | Director | 16 November 2023 | Active |
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 26 September 2014 | Active |
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 26 September 2014 | Active |
People with Significant Control
| Mr Emad Albuaijan |
| Notified on | : | 16 November 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Kuwaiti |
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| Country of residence | : | England |
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| Address | : | Cds Mayfair, 32, Old Burlington Street, London, England, W1S 3AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles Richard Dunley |
| Notified on | : | 28 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Old Burlington Street, London, England, W1S 3AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Robert Baines |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 32, Old Burlington Street, London, England, W1S 3AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)