55 - 57 PONT STREET (RESIDENT) LIMITED
Non-Trading
General Information
NAME
55 - 57 PONT STREET (RESIDENT) LIMITED
COMPANY NUMBER
10137568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/04/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 0BD
55 Pont Street
LONDON
SW1X 0BD
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 |
|---|---|---|
| 55 - 57 PONT STREET (FREEHOLD) LTD | N/A | N/A |
| 55 - 57 PONT STREET (RESIDENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Company Secretary AMERSHAM CORPORATE SERVICES LTD (908792193) Appointed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 55 - 57 PONT STREET (RESIDENT) 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 55 - 57 PONT STREET (RESIDENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55 - 57 PONT STREET (RESIDENT) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 55 - 57 PONT STREET (FREEHOLD) LTD | N/A | N/A |
| 55 - 57 PONT STREET (RESIDENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Company Secretary AMERSHAM CORPORATE SERVICES LTD (908792193) Appointed |
| 26/11/2023 | New Accounts filed |
| 22/11/2023 | New Company Secretary AMERSHAM CORPORATE SERVICES LIMITED (931610211) Appointed |
| 22/11/2023 | New Board Member Roger Witton Spooner (926054917) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Fan Yang (929693025) Appointed |
| 14/06/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 23/02/2018 | Julian Graham Wilson (916598952) has left the board |
| 23/02/2018 | Christopher Graham Whitehouse (917151098) has left the board |
| 21/02/2018 | Benjamin George Anker David (921194345) has left the board |
| 21/02/2018 | COSIGN LIMITED (920737152) has left the board |
| 21/02/2018 | Change in Reg. Office |
| 21/02/2018 | New Board Member Jane Frances Louise Fitzmaurice (924334521) Appointed |
| 21/02/2018 | New Board Member Sui Ling Ma (924334618) Appointed |
| 21/02/2018 | New Board Member Ningning Chen (924334625) Appointed |
| 21/02/2018 | New Board Member Arzu Undeger (924334630) Appointed |
| 21/02/2018 | New Board Member Elena Shchukina (924334614) Appointed |
| 21/02/2018 | CPCCD LIMITED (920737151) has left the board |
| 21/02/2018 | Richard Paul Share (919743290) has left the board |
| 21/02/2018 | New Board Member Salim Madad Ali Chatoor (924334633) Appointed |
| 20/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member Benjamin George Anker David (921194345) Appointed |
| 26/04/2016 | New Board Member Richard Paul Share (919743290) Appointed |
| 26/04/2016 | Ricahrd Paul Share (920737153) has left the board |
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