65 Pont Street Limited

General information

Name:

65 Pont Street Ltd

Office Address:

Fifth Floor, 34 Dover Street Dover Street W1S 4NG 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 W1S 4NG London at Fifth Floor, 34 Dover Street. This firm has been in business for eight 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 2019-03-31. Its most recent annual confirmation statement was filed on 2019-09-27.

The details regarding this enterprise's MDs shows there are two directors: Nilesh G. and Dhimantrai P. who were appointed on 7th July 2014.

Executives who control the firm include: Nilesh G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dhimantrai P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nilesh G.

Role: Director

Appointed: 07 July 2014

Latest update: 17 May 2020

Dhimantrai P.

Role: Director

Appointed: 07 July 2014

Latest update: 17 May 2020

People with significant control

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

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 October 2020
Confirmation statement last made up date 27 September 2019
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 27 September 2012
End Date For Period Covered By Report 30 September 2013
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2019-03-31 (AA)
filed on: 16th, December 2019
accounts
Free Download Download filing (5 pages)

Additional Information

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
7
Company Age

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