42 PONT STREET LIMITED - LONDON


Overview

42 PONT STREET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
42 PONT STREET LIMITED was incorporated 43 years ago on 15/01/1981 and has the registered number: 01539175. The accounts status is DORMANT.

42 PONT STREET LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2017

Registered Office

C/O BOYDELL & CO
89 CHISWICK HIGH ROAD
LONDON
W4 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O BOYDELL & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO DUCHARME Apr 1958 Canadian Director 2018-01-01 CURRENT
CHARLES CAREY MORGAN Feb 1950 British Director 2006-08-21 UNTIL 2007-04-27 RESIGNED
MR FRANK ALBERT PHILLIP Feb 1950 British Secretary 2005-10-01 UNTIL 2008-12-01 RESIGNED
WING COMMANDER (RETIRED) EUSTACE HOLDEN Dec 1912 British Secretary RESIGNED
SOLITAIRE SECRETARIES LTD Corporate Secretary 1999-09-03 UNTIL 2004-06-01 RESIGNED
MR ROBERT GEORGE BURNAND Oct 1958 British Secretary RESIGNED
GREGORY HOWARD FRENCH Nov 1963 British Director 1995-01-24 UNTIL 1995-10-23 RESIGNED
MARIE ERICSSON May 1943 Swedish Director 1995-01-24 UNTIL 2003-05-21 RESIGNED
WING COMMANDER (RETIRED) EUSTACE HOLDEN Dec 1912 British Director RESIGNED
MARK RUPERT ALEXANDER SWIRE Aug 1957 British Director 2003-05-21 UNTIL 2007-04-27 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2008-12-01 UNTIL 2009-06-30 RESIGNED
MARK RUPERT ALEXANDER SWIRE Aug 1957 British Director 2008-04-11 UNTIL 2018-01-01 RESIGNED
TERI SLINGERLAND Feb 1941 British Director 2003-05-21 UNTIL 2006-08-21 RESIGNED
MARY LOUISE BROOKE Nov 1932 American Director RESIGNED
MR NIGEL FRANCIS BURNAND Oct 1958 British Director 1996-12-18 UNTIL 1997-01-30 RESIGNED
MARY LOUISE BROOKE Nov 1932 American Director 2003-05-21 UNTIL 2018-01-01 RESIGNED
ADRIAN BRUCK Aug 1924 Austrian Director 1997-03-19 UNTIL 2003-05-21 RESIGNED
THE EGGAR FORRESTER GROUP LIMITED Corporate Secretary 2004-06-01 UNTIL 2005-10-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 42 PONT STREET LIMITED 2017-11-21 25-03-2017 £12 equity
Dormant Company Accounts - 42 PONT STREET LIMITED 2016-10-29 31-03-2016 £12 equity
Dormant Company Accounts - 42 PONT STREET LIMITED 2015-12-02 31-03-2015 £12 equity

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