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 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
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 |
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 |