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POND (FP) LIMITED

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

This company is commonly known as Pond (fp) Limited. The company was founded 27 years ago and was given the registration number 03471162. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POND (FP) LIMITED
Company Number:03471162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudbrook Gate, Sudbrook Lane, Richmond, TW10 7AT

Secretary12 January 1998Active
Rokurokuso 21-7, Ashiya, Hyogo, Japan, 659

Director12 January 1998Active
Sudbrook Gate, Sudbrook Lane, Richmond, TW10 7AT

Director12 January 1998Active
15615 Oakridge Court, Morgan Hill, United States,

Director12 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 November 1997Active

People with Significant Control

Mr Richard Henry Irving
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:American
Country of residence:United States
Address:15615 Oakridge Court, Morgan Hill, United States, CA 95037
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Henry Irving
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Sudbrook Gate, Sudbrook Lane, Richmond, England, TW10 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George Hara
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Japanese
Country of residence:Japan
Address:Rokurokuso 21-7, Ashiya, Japan, 659
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 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)

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