40 PONT STREET FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

40 PONT STREET FREEHOLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
40 PONT STREET FREEHOLD LIMITED was incorporated 14 years ago on 14/01/2010 and has the registered number: 07125468. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

40 PONT STREET FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4TH FLOOR
LONDON
EC2N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELICE BELTRAMETTI Jan 1950 Italian Director 2012-06-15 CURRENT
SILVIA BELTRAMETTI Jan 1984 Italian Director 2021-10-30 CURRENT
DR REZA ETMINAN Nov 1943 British Director 2010-01-14 UNTIL 2012-06-15 RESIGNED
MR RICHARD STAMFORD MACKENZIE BRAYHAM Secretary 2012-06-15 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvia Beltrametti 2021-11-02 1/1984 London   Significant influence or control
Mr Felice Beltrametti 2016-04-06 - 2021-11-02 1/1950 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAVENDISH OFFICES AND HOUSES INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NEARFINE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
73 CADOGAN SQUARE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CADOGAN SQUARE SMALL GARDEN LIMITED Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
40 PONT STREET FREEHOLD LIMITED - Accounts 2023-04-21 31-01-2023 £172,078 equity
Micro-entity Accounts - 40 PONT STREET FREEHOLD LIMITED 2022-05-10 31-01-2022 £150,661 equity
Micro-entity Accounts - 40 PONT STREET FREEHOLD LIMITED 2021-06-10 31-01-2021 £71,892 equity
Micro-entity Accounts - 40 PONT STREET FREEHOLD LIMITED 2020-10-28 31-01-2020 £48,682 equity
Micro-entity Accounts - 40 PONT STREET FREEHOLD LIMITED 2019-12-03 31-01-2019 £20,252 equity
40_PONT_STREET_FREEHOLD_L - Accounts 2018-10-31 31-01-2018 £14,534 Cash
40_PONT_STREET_FREEHOLD_L - Accounts 2017-10-25 31-01-2017 £21,819 Cash
40_PONT_STREET_FREEHOLD_L - Accounts 2016-10-29 31-01-2016 £1,939 Cash
40_PONT_STREET_FREEHOLD_L - Accounts 2015-10-31 31-01-2015 £13,339 Cash £105 equity
40_PONT_STREET_FREEHOLD_L - Accounts 2014-09-03 31-01-2014 £1,344 Cash £105 equity

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