This company is commonly known as Pont Street Nominees Limited. The company was founded 32 years ago and was given the registration number 02648351. The firm's registered office is in LONDON. You can find them at 45 Cadogan Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PONT STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02648351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Cadogan Gardens, London, SW3 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS | Director | 20 September 2017 | Active |
| Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS | Director | 18 December 2023 | Active |
| 31 Wendell Road, London, W12 9RS | Secretary | 17 December 1999 | Active |
| 15 Queens Gate Gardens, London, SW7 5LY | Secretary | - | Active |
| 45, Cadogan Gardens, London, Uk, SW3 2AQ | Secretary | 02 February 2001 | Active |
| 45 Ruislip Court, West End Road, Ruislip, HA4 6JR | Secretary | 29 June 1994 | Active |
| 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL | Director | 23 August 2005 | Active |
| Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS | Director | 23 August 2005 | Active |
| 45, Cadogan Gardens, London, United Kingdom, SW3 2AQ | Director | 23 August 2005 | Active |
| 45, Cadogan Gardens, London, Uk, SW3 2AQ | Director | 05 December 2000 | Active |
| 24 Beresford Avenue, Twickenham, TW1 2PY | Director | - | Active |
| 24 Cabul Road, Battersea, London, SW11 2PN | Director | 29 June 1994 | Active |
| 45, Cadogan Gardens, London, SW3 2AQ | Director | 05 December 2000 | Active |
| 15 Queens Gate Gardens, London, SW7 5LY | Director | - | Active |
| 45, Cadogan Gardens, London, Uk, SW3 2AQ | Director | 28 September 1999 | Active |
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| 45, Cadogan Gardens, London, Uk, SW3 2AQ | Director | 05 December 2000 | Active |
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| The Manor House Church Lane, Holybourne, Alton, GU34 4HD | Director | 29 June 1994 | Active |
| Cripps Llp | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
| Nature of control | : |
|
| Ms Kerry Denise Glanville | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | 45, Cadogan Gardens, London, SW3 2AQ |
| Nature of control | : |
|
| Mr Robert Saxby Barham | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 45, Cadogan Gardens, London, SW3 2AQ |
| Nature of control | : |
|
| Mr Andrew John Francis Stebbings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | 45, Cadogan Gardens, London, SW3 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.