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BRYAN R PONTIFEX

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

This company is commonly known as Bryan R Pontifex. The company was founded 14 years ago and was given the registration number 07047954. The firm's registered office is in LONDON. You can find them at 20 Thayer Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRYAN R PONTIFEX
Company Number:07047954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:20 Thayer Street, London, W1U 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Barrett Street, Barrett Street, London, England, W1U 1AY

Director17 October 2009Active
3-5 Barrett Street, Barrett Street, London, England, W1U 1AY

Director17 October 2009Active

People with Significant Control

Mrs Jacqueline Diana Pontifex
Notified on:01 March 2018
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:3-5 Barrett Street, Barrett Street, London, England, W1U 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Richard Pontifex
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:3-5 Barrett Street, Barrett Street, London, England, W1U 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Address

Change registered office address company with date old address new address.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-19Address

Move registers to sail company.

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2012-10-19Address

Change sail address company.

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2011-10-19Annual return

Annual return company with made up date full list shareholders.

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2010-11-01Annual return

Annual return company with made up date full list shareholders.

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2009-10-17Incorporation

Incorporation company.

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