PONT STREET PROPERTIES LIMITED
Receiver/Manager
General Information
NAME
PONT STREET PROPERTIES LIMITED
COMPANY NUMBER
09015526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Tamer Eid (926892245) has left the board |
| 09/05/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 12/05/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about PONT STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONT STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONT STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VISTRA COMPANY SECRETARIES LIMITED 30/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2014 - 20/03/2020 (5 years and 10 months) Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Tamer Eid (926892245) has left the board |
| 09/05/2024 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 12/05/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (930815206) Appointed |
| 06/04/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 04/02/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | Nicolas Salnikoff (926294166) has left the board |
| 24/01/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Nicolas Salnikoff (926294166) Appointed |
| 24/04/2020 | Nicolas Salnikoff (926889445) has left the board |
| 20/04/2020 | New Board Member Tamer Eid (926892245) Appointed |
| 17/04/2020 | Christopher Stephen Antony Green (917453651) has left the board |
| 17/04/2020 | New Board Member Nicolas Salnikoff (926889445) Appointed |
| 14/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918723765) has left the board |
| 06/05/2015 | New Annual Return filed |
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