55 - 57 Pont Street (resident) Limited

General information

Name:

55 - 57 Pont Street (resident) Ltd

Office Address:

55 Pont Street SW1X 0BD London

Number: 10137568

Incorporation date: 2016-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 - 57 Pont Street (resident) Limited can be contacted at London at 55 Pont Street. Anyone can search for this business by the postal code - SW1X 0BD. 55 - 57 Pont Street (resident)'s founding dates back to year 2016. This enterprise is registered under the number 10137568 and company's status at the time is active. The company's Standard Industrial Classification Code is 64205 and has the NACE code: Activities of financial services holding companies. Thu, 31st Mar 2022 is the last time account status updates were filed.

Taking into consideration the firm's executives data, since June 2023 there have been eight directors to name just a few: Roger S., Fan Y. and Jane F.. At least one secretary in this firm is a limited company, specifically Amersham Corporate Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 November 2023

Address: Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Latest update: 6 March 2024

Roger S.

Role: Director

Appointed: 08 June 2023

Latest update: 6 March 2024

Fan Y.

Role: Director

Appointed: 18 January 2022

Latest update: 6 March 2024

Jane F.

Role: Director

Appointed: 13 November 2017

Latest update: 6 March 2024

Elena S.

Role: Director

Appointed: 13 November 2017

Latest update: 6 March 2024

Arzu U.

Role: Director

Appointed: 13 November 2017

Latest update: 6 March 2024

Sui M.

Role: Director

Appointed: 13 November 2017

Latest update: 6 March 2024

Salim C.

Role: Director

Appointed: 13 November 2017

Latest update: 6 March 2024

Ningning C.

Role: Director

Appointed: 13 November 2017

Latest update: 6 March 2024

People with significant control

Christian C.
Notified on 21 April 2016
Ceased on 13 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-21
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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