PUNTA DE LA MONA LIMITED - LONDON


Company Profile Company Filings

Overview

PUNTA DE LA MONA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUNTA DE LA MONA LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PUNTA DE LA MONA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH CHRISTOPHER BASTIAN Feb 1964 British Director 2021-07-21 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2000-01-24 UNTIL 2000-01-24 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-01-24 RESIGNED
MR PAUL BRANSTON ADAMS Sep 1963 British Secretary 2008-02-28 UNTIL 2021-07-21 RESIGNED
CHURCH STREET SECRETARIES LIMITED Secretary 2001-09-07 UNTIL 2008-02-28 RESIGNED
JACQUELINE BRENDA COLLINS Oct 1949 Secretary 2000-01-24 UNTIL 2001-09-07 RESIGNED
MR ERIC SIDNEY AXFORD Mar 1948 British Director 2000-01-24 UNTIL 2008-02-28 RESIGNED
MR SVEND JORGEN EMIL VEDDE Mar 1948 Danish Director 2008-02-28 UNTIL 2021-04-13 RESIGNED
MR STIG BOE KRARUP Aug 1974 Danish Director 2021-04-07 UNTIL 2021-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Christopher Bastian 2021-07-21 2/1964 London   Significant influence or control
Mr Svend Jorgen Emil Vedde 2016-04-06 - 2021-07-21 3/1948 Farnham   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PUNTA DE LA MONA LIMITED - Filleted accounts 2023-10-04 31-12-2022 £158,253 equity
PUNTA DE LA MONA LIMITED - Filleted accounts 2022-12-16 31-12-2021 £221,808 equity
Punta De La Mona Limited - Accounts to registrar (filleted) - small 18.2 2021-07-22 31-12-2020 £2 equity
Punta De La Mona Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-01 31-12-2019 £2 equity
Punta De La Mona Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-01 31-12-2018 £2 equity
Punta De La Mona Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-04-27 31-12-2017 £2 equity
Punta De La Mona Limited - Dormant company accounts 17.1 2017-06-15 31-12-2016 £2 equity
Punta De La Mona Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £2 equity
Punta De La Mona Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £2 equity
Punta De La Mona Limited - Limited company accounts 11.4 2014-09-05 31-12-2013 £2 equity

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