PUNTA DE LA MONA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUNTA DE LA MONA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUNTA DE LA MONA LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUNTA DE LA MONA LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PUNTA DE LA MONA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH CHRISTOPHER BASTIAN | Feb 1964 | British | Director | 2021-07-21 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-01-24 UNTIL 2000-01-24 | RESIGNED | ||
MR PAUL BRANSTON ADAMS | Sep 1963 | British | Secretary | 2008-02-28 UNTIL 2021-07-21 | RESIGNED |
CHURCH STREET SECRETARIES LIMITED | Secretary | 2001-09-07 UNTIL 2008-02-28 | RESIGNED | ||
JACQUELINE BRENDA COLLINS | Oct 1949 | Secretary | 2000-01-24 UNTIL 2001-09-07 | RESIGNED | |
MR ERIC SIDNEY AXFORD | Mar 1948 | British | Director | 2000-01-24 UNTIL 2008-02-28 | RESIGNED |
MR SVEND JORGEN EMIL VEDDE | Mar 1948 | Danish | Director | 2008-02-28 UNTIL 2021-04-13 | RESIGNED |
MR STIG BOE KRARUP | Aug 1974 | Danish | Director | 2021-04-07 UNTIL 2021-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Christopher Bastian | 2021-07-21 | 2/1964 | London | Significant influence or control |
Mr Svend Jorgen Emil Vedde | 2016-04-06 - 2021-07-21 | 3/1948 | Farnham Surrey | Ownership of shares 75 to 100 percent |