48 Pont Street Limited

General information

Name:

48 Pont Street Ltd

Office Address:

7th Floor 20 St. Andrew Street EC4A 3AG London

Number: 03220428

Incorporation date: 1996-07-04

End of financial year: 23 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

48 Pont Street Limited can be reached at London at 7th Floor. You can search for the firm by its post code - EC4A 3AG. The company has been in the field on the English market for 25 years. The firm is registered under the number 03220428 and company's official state is active. 48 Pont Street Limited was known twenty five years ago as Gastos. The company's registered with SIC code 98000 and their NACE code stands for Residents property management. The firm's most recent financial reports were submitted for the period up to 2020-03-23 and the latest annual confirmation statement was submitted on 2021-07-04.

We have a group of two directors supervising the company now, including Carolyn J. and Nigel G. who have been carrying out the directors tasks since 2005. At least one secretary in this firm is a limited company: Jane Secretarial Services Limited.

Nigel G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • 48 Pont Street Limited 1996-09-23
  • Gastos Limited 1996-07-04

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 July 2005

Address: Counterslip, Bristol, BS1 6BX, England

Latest update: 11 July 2021

Carolyn J.

Role: Director

Appointed: 05 July 2005

Latest update: 11 July 2021

Nigel G.

Role: Director

Appointed: 02 February 1999

Latest update: 11 July 2021

People with significant control

Nigel G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 23 December 2021
Account last made up date 23 March 2020
Confirmation statement next due date 18 July 2022
Confirmation statement last made up date 04 July 2021
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 24 March 2013
Date Approval Accounts 23 April 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 23 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 24 March 2015
End Date For Period Covered By Report 23 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 24 March 2018
End Date For Period Covered By Report 23 March 2019
Annual Accounts
Start Date For Period Covered By Report 24 March 2019
End Date For Period Covered By Report 23 March 2020
Annual Accounts 7 February 2014
End Date For Period Covered By Report 23 March 2013
Date Approval Accounts 7 February 2014
Annual Accounts
End Date For Period Covered By Report 23 March 2014
Annual Accounts
End Date For Period Covered By Report 23 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2020/03/23 (AA)
filed on: 28th, April 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

5th Floor, Kinnaird House 1 Pall Mall East

Post code:

SW1Y 5AU

City / Town:

London

HQ address,
2014

Address:

5th Floor, Kinnaird House 1 Pall Mall East

Post code:

SW1Y 5AU

City / Town:

London

HQ address,
2015

Address:

5th Floor, Kinnaird House 1 Pall Mall East

Post code:

SW1Y 5AU

City / Town:

London

HQ address,
2016

Address:

5th Floor, Kinnaird House 1 Pall Mall East

Post code:

SW1Y 5AU

City / Town:

London

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

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