65 Pont Street Limited

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General information

Name:

65 Pont Street Ltd

Office Address:

1st Floor 43/45 Dorset Street W1U 7NA London

Number: 08231978

Incorporation date: 2012-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

65 Pont Street came into being in 2012 as a company enlisted under no 08231978, located at W1U 7NA London at 1st Floor. This firm has been in business for thirteen years and its last known status is active. This firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 65 Pont Street Ltd filed its account information for the financial year up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-09-27.

For this company, a variety of director's assignments have so far been executed by Nilesh G. who was arranged to perform management duties in 2014. The company had been directed by Dhimantrai P. until 2024. What is more a different director, specifically Sanjeev C. gave up the position on 9th July 2014.

Nilesh G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nilesh G.

Role: Director

Appointed: 07 July 2014

Latest update: 14 June 2025

People with significant control

Nilesh G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dhimantrai P.
Notified on 6 April 2016
Ceased on 15 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 27 September 2012
Date Approval Accounts 10 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024-07-15 (PSC04)
filed on: 18th, December 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 105-106 New Bond Street

Post code:

W1S 1DN

City / Town:

London

HQ address,
2014

Address:

5th Floor 105-106 New Bond Street

Post code:

W1S 1DN

City / Town:

London

HQ address,
2015

Address:

Fifth Floor 34 Dover Street

Post code:

W1S 4NG

Accountant/Auditor,
2014 - 2015

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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