66 PONT STREET LIMITED - LONDON


Company Profile Company Filings

Overview

66 PONT STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
66 PONT STREET LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04034131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

66 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
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CRAIG SELLAR Jul 1966 British Director 2020-01-15 CURRENT
MR QUAMELLE SAMUEL GREEN Jun 1993 British Director 2018-05-13 UNTIL 2020-01-15 RESIGNED
MR FRANK PHILLIPS Nov 1934 British Secretary 2004-03-30 UNTIL 2012-05-08 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2000-07-14 UNTIL 2000-07-14 RESIGNED
MR LARS ROTTWILM Jun 1971 German Director 2018-05-13 UNTIL 2020-01-15 RESIGNED
PHILIPPE RIACHI Aug 1967 British Director 2013-09-24 UNTIL 2014-07-01 RESIGNED
FRANK LEONARD HALL Mar 1934 Caymanian Director 2003-08-14 UNTIL 2006-06-16 RESIGNED
JONETA CAROLINE BRUCE HUTTON Jan 1939 British Director 2003-08-14 UNTIL 2021-08-31 RESIGNED
MS CAROLE PEVNY Mar 1980 French Director 2015-09-01 UNTIL 2016-07-01 RESIGNED
MR FRANK PHILLIPS Nov 1934 British Director 2003-08-14 UNTIL 2012-05-08 RESIGNED
AMAL ELIE RIACHI Feb 1977 British Director 2007-11-29 UNTIL 2020-08-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-07-14 UNTIL 2000-07-14 RESIGNED
RAMESH PHILIPPE DUSORUTH Nov 1963 British Director 2014-06-13 UNTIL 2015-09-01 RESIGNED
RAMESH PHILIPPE DUSORUTH Nov 1963 British Director 2016-07-01 UNTIL 2020-01-15 RESIGNED
REBECCA COX Feb 1979 British Director 2021-05-11 UNTIL 2021-08-31 RESIGNED
PER JAMES BERTELSEN Oct 1965 Danish Director 2003-08-14 UNTIL 2005-10-19 RESIGNED
PG SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-01-18 UNTIL 2004-03-30 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2000-07-14 UNTIL 2001-01-18 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2013-07-25 UNTIL 2019-09-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-07-14 UNTIL 2000-07-14 RESIGNED
PONT STREET NOMINEES LIMITED Corporate Director 2000-07-14 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pli No.4 Ltd 2019-12-13 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ps66b Ltd. 2018-03-19 - 2019-12-13 Weybridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ps66 Ltd 2018-03-19 - 2019-12-13 Weybridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ps66g Ltd. 2018-03-19 - 2019-12-13 Weybridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-30 31-12-2022 18 Cash 490,586 equity
ACCOUNTS - Final Accounts 2023-04-01 31-12-2021 18 Cash 493,730 equity
66 Pont Street Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-04 31-12-2020 £18 Cash £18 equity
Micro-entity Accounts - 66 PONT STREET LIMITED 2020-12-24 31-12-2019 £18 equity
Abbreviated Company Accounts - 66 PONT STREET LIMITED 2016-10-01 31-12-2015 £18 equity

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