PONT STREET PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PONT STREET PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Live but Receiver Manager on at least one charge.
PONT STREET PROPERTIES LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09015526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
PONT STREET PROPERTIES LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09015526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
PONT STREET PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-03-30 | CURRENT | ||
| MR TAMER EID | Feb 1979 | Swiss | Director | 2020-03-20 | CURRENT |
| MR CHRISTOPHER STEPHEN ANTONY GREEN | Jan 1966 | British | Director | 2014-04-29 UNTIL 2020-03-20 | RESIGNED |
| MR NICOLAS SALNIKOFF | Nov 1983 | French | Director | 2020-03-20 UNTIL 2022-05-25 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-04-29 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Elie Chamat | 2018-10-14 | 5/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Fahad Abdullah Alrajhi | 2016-04-06 - 2018-10-14 | 12/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PONT_STREET_PROPERTIES_LI - Accounts | 2022-01-20 | 30-04-2021 | £-1,101,698 equity |
| PONT_STREET_PROPERTIES_LI - Accounts | 2021-06-18 | 30-04-2020 | £-827,158 equity |
| Pont Street Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 30-04-2019 | £-554,397 equity |
| Pont Street Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-12 | 30-04-2018 | £-261,154 equity |
| Pont Street Properties Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 30-04-2017 | £-166,890 equity |
| Pont Street Properties Limited - Abbreviated accounts 16.1 | 2016-07-06 | 30-04-2016 | £-38,362 equity |
| Pont Street Properties Limited - Limited company - abbreviated - 11.6 | 2015-09-08 | 30-04-2015 | £-2,541 equity |