31-39 Pont Street Freehold Limited

General information

Name:

31-39 Pont Street Freehold Ltd

Office Address:

4th Floor 192-198 Vauxhall Bridge Road SW1V 1DX London

Number: 12536045

Incorporation date: 2020-03-26

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is widely known under the name of 31-39 Pont Street Freehold Limited. It was started 4 years ago and was registered under 12536045 as the registration number. The registered office of this firm is registered in London. You may visit them at 4th Floor 192-198 Vauxhall Bridge Road. This company's declared SIC number is 98000 and their NACE code stands for Residents property management. 31-39 Pont Street Freehold Ltd reported its latest accounts for the financial year up to 2022/03/31. The firm's most recent confirmation statement was submitted on 2023/03/25.

In order to be able to match the demands of the customer base, this particular limited company is constantly being developed by a unit of six directors who are, to mention just a few, Richard L., Maxwell N. and Umesh S.. Their work been of pivotal use to the limited company since 2023. At least one secretary in this firm is a limited company: D&g Block Management Limited.

Company staff

Richard L.

Role: Director

Appointed: 15 November 2023

Latest update: 10 February 2024

Maxwell N.

Role: Director

Appointed: 01 December 2022

Latest update: 10 February 2024

Umesh S.

Role: Director

Appointed: 15 November 2022

Latest update: 10 February 2024

Mario M.

Role: Director

Appointed: 01 November 2022

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Address: 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

Latest update: 10 February 2024

Dimetrios P.

Role: Director

Appointed: 02 April 2020

Latest update: 10 February 2024

Andree G.

Role: Director

Appointed: 02 April 2020

Latest update: 10 February 2024

People with significant control

Executives who have control over the firm are as follows: Dimetrios P. has 1/2 or less of voting rights. Andree G. has 1/2 or less of voting rights.

Dimetrios P.
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
Andree G.
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
Christopher D.
Notified on 26 March 2020
Ceased on 19 October 2020
Nature of control:
1/2 or less of voting rights
Christopher D.
Notified on 26 March 2020
Ceased on 2 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 26 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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