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PONS AELIUS PARTNERSHIP LTD.

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

This company is commonly known as Pons Aelius Partnership Ltd.. The company was founded 8 years ago and was given the registration number 09711881. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PONS AELIUS PARTNERSHIP LTD.
Company Number:09711881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House,, Connaught Road,, Brookwood,, England, GU24 0ER

Secretary19 October 2015Active
Beacon House, 113 Kingsway, London, England, WC2B 6PP

Director31 July 2015Active

People with Significant Control

Mr. Jonathan Guest
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Station House,, Connaught Road,, Brookwood,, England, GU24 0ER
Nature of control:
  • Significant influence or control
Evergreen Estates Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:20, Dorfstrasse, Feusisberg, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Address

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

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-03-13Mortgage

Mortgage satisfy charge full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-03Officers

Appoint person secretary company with name date.

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2015-07-31Incorporation

Incorporation company.

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