PONTSARN INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

PONTSARN INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
PONTSARN INVESTMENTS LIMITED was incorporated 65 years ago on 10/09/1958 and has the registered number: 00611070. The accounts status is FULL and accounts are next due on 31/12/2024.

PONTSARN INVESTMENTS LIMITED -

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MR DANIEL NICHOLSON Aug 1972 British Director 2022-06-09 CURRENT
MR NICHOLAS JAMES SANDERSON May 1973 British Director 2011-07-25 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2017-02-07 CURRENT
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 2002-04-08 CURRENT
MR RICHARD MARTIN PESKIN May 1944 British Director RESIGNED
CHRISTOPHER JEREMY RICHARD BARRETT Jul 1962 British Secretary RESIGNED
CAROLYN JANE FRYER Feb 1963 Secretary 1996-12-02 UNTIL 1998-12-31 RESIGNED
MR STEVEN RICHARD MEW Apr 1968 British Director 2017-02-07 UNTIL 2023-12-31 RESIGNED
MR JOHN ALBERT TAYLORSON Mar 1933 British Director RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 1999-01-01 UNTIL 2019-09-30 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-08-01 UNTIL 2016-12-12 RESIGNED
PETER DAVID MARLEY SHAW Jun 1946 British Director 1993-10-01 UNTIL 2002-03-31 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2002-08-01 UNTIL 2009-09-30 RESIGNED
PAUL ALEXANDER GITTENS Feb 1947 British Director RESIGNED
MR PATRICK OLIVER HALL Mar 1949 British Director 1991-08-12 UNTIL 2000-10-18 RESIGNED
MR NICHOLAS TIMON DRAKESMITH May 1965 British Director 2005-09-12 UNTIL 2011-05-27 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 1995-08-01 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Portland Estates Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED Dissolved... FULL 41100 - Development of building projects
GREAT WIGMORE PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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