54 PONT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
54 PONT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
54 PONT LIMITED was incorporated 1 years ago on 29/05/2023 and has the registered number: 14900990. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/02/2025.
54 PONT LIMITED was incorporated 1 years ago on 29/05/2023 and has the registered number: 14900990. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/02/2025.
54 PONT 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 |
|---|---|---|
| 31 / 5 | 28/02/2025 |
Registered Office
54 PONT STREET
LONDON
SW1X 0AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAUDIA YANIRA PENA | Nov 1985 | Australian | Director | 2023-05-29 | CURRENT |
| CLAUDIA YANIRA PENA | Nov 1985 | Australian | Director | 2023-05-29 | CURRENT |
| CRAIG CHARLES DAWSON | Jul 1975 | British | Director | 2023-05-29 | CURRENT |
| CRALOSIMA LIMITED | Corporate Director | 2023-05-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claudia Yanira Pena | 2023-05-29 | 11/1985 | Wimbledon London | Ownership of shares 25 to 50 percent |
| Cralosima Limited | 2023-05-29 | Wimbledon | Ownership of shares 25 to 50 percent | |
| Ms Claudia Yanira Pena | 2023-05-29 | 11/1985 | London | Ownership of shares 25 to 50 percent |