This company is commonly known as Punta De La Mona Limited. The company was founded 24 years ago and was given the registration number 03912427. The firm's registered office is in FARNHAM. You can find them at Suite 2 Victoria House, South Street, Farnham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | PUNTA DE LA MONA LIMITED |
|---|---|---|
| Company Number | : | 03912427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Court, 387 Nether Street, London, England, N3 1JR | Director | 21 July 2021 | Active |
| 21 The Wrekin, Farnborough, GU16 4TT | Secretary | 28 February 2008 | Active |
| Charter Place, 23-27 Seaton Place St Helier, Jersey, JE1 1JY | Secretary | 07 September 2001 | Active |
| Le Menage Farm, Les Petites Rues, St Lawrence, CHANNEL | Secretary | 24 January 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 24 January 2000 | Active |
| La Pierre Blanche, Mont Es Croix, St Brelade, C I, JE3 8EN | Director | 24 January 2000 | Active |
| Ny Ostergade 3, Ny Ostergade 3, Copenhagen, Denmark, | Director | 07 April 2021 | Active |
| Urb. El Gallo, Casa 25, 18697 La Herradura, Spain, | Director | 28 February 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 24 January 2000 | Active |
| Mr Kenneth Christopher Bastian | ||
| Notified on | : | 21 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, New Court, London, England, N3 1JR |
| Nature of control | : |
|
| Mr Svend Jorgen Emil Vedde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | Suite 2, Victoria House, Farnham, England, GU9 7QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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