13 POND STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

13 POND STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 POND STREET MANAGEMENT LIMITED was incorporated 23 years ago on 03/02/1997 and has the registered number: 03311662. The accounts status is DORMANT and accounts are next due on 30/11/2020.

13 POND STREET MANAGEMENT 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
28 / 2 28/02/2019 30/11/2020

Registered Office

13 POND STREET
LONDON
NW3 2PN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016 03/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN ADAM SIMON Dec 1979 American Director 2015-02-27 CURRENT
MARY ANN RICHARDSON Dec 1954 British Director 2008-01-01 CURRENT
MR MEHMET OKAN ARI Feb 1982 Turkish Director 2016-11-29 CURRENT
RUSSELL MARK ABRAHAMS Apr 1961 British Secretary 2003-01-07 UNTIL 2012-11-02 RESIGNED
LINDA JOY DE METZ Jul 1943 British Secretary 1997-02-03 UNTIL 1997-06-17 RESIGNED
NATANIA MARIA JANSZ Secretary 1997-06-01 UNTIL 1998-06-03 RESIGNED
PEDRO ALEXANDER ROCHA WEBB Jan 1970 British Director 1997-04-28 UNTIL 2015-06-01 RESIGNED
MR TREVOR HEWITT SIMON Dec 1970 British Director 2003-01-07 UNTIL 2014-12-05 RESIGNED
VICTORIA LOUISE SHORE May 1980 British Director 2015-02-27 UNTIL 2016-02-03 RESIGNED
MS OYA ARI SEZGIN Oct 1983 Turkish Director 2016-03-04 UNTIL 2016-11-29 RESIGNED
AMANDA JANE PLATELL Nov 1957 Australian Director 1997-04-28 UNTIL 2008-07-01 RESIGNED
BARRY JAMES RYAN Jan 1966 Director 1998-06-03 UNTIL 2003-01-07 RESIGNED
MR CHARLES HENRY MARK ELLINGHAM Apr 1959 British Director 1997-06-01 UNTIL 1998-06-03 RESIGNED
JOHN PHILIP DE METZ Jul 1937 British Director 1997-02-03 UNTIL 1997-06-17 RESIGNED
BARRY JAMES RYAN Jan 1966 Secretary 1998-06-03 UNTIL 2003-01-07 RESIGNED
HML HATHAWAYS LIMITED Corporate Secretary 2013-10-30 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Mary Ann Richardson 2016-04-06 12/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 13 POND STREET MANAGEMENT LIMITED 2019-10-26 28-02-2019 £3 Cash £3 equity
Dormant Company Accounts - 13 POND STREET MANAGEMENT LIMITED 2018-10-25 28-02-2018 £3 Cash £3 equity
Dormant Company Accounts - 13 POND STREET MANAGEMENT LIMITED 2017-10-12 28-02-2017 £3 Cash £3 equity
Dormant Company Accounts - 13 POND STREET MANAGEMENT LIMITED 2016-11-17 28-02-2016 £3 equity
13 POND STREET MANAGEMENT LIMITED - Accounts 2015-10-23 28-02-2015 £3 Cash
13 POND STREET MANAGEMENT LIMITED - Accounts 2014-11-25 28-02-2014 £3 Cash

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