66 Pont Street Limited

General information

Name:

66 Pont Street Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 04034131

Incorporation date: 2000-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

66 Pont Street came into being in 2000 as a company enlisted under no 04034131, located at W1G 0PW London at 14th Floor. The firm has been in business for 25 years and its current status is active. The company's registered with SIC code 98000 and their NACE code stands for Residents property management. 66 Pont Street Ltd filed its latest accounts for the period up to 2021-12-31. The latest confirmation statement was filed on 2022-08-23.

As for the following firm, the full scope of director's responsibilities have so far been performed by Stephen S. who was appointed in 2020. The firm had been supervised by Rebecca C. until 2021. As a follow-up a different director, including Lars R. gave up the position in January 2020.

The companies that control this firm are as follows: Pli No.4 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at St Helier, JE1 1RB and was registered as a PSC under the registration number 130347.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 15 January 2020

Latest update: 5 April 2025

People with significant control

Pli No.4 Ltd
Address: 15 St Helier, Jersey, JE1 1RB, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 130347
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ps66b Ltd.
Address: Beacon House South Road, Weybridge, KT13 9DZ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10975455
Notified on 19 March 2018
Ceased on 13 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ps66g Ltd.
Address: Beacon House South Road, Weybridge, KT13 9DZ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10975404
Notified on 19 March 2018
Ceased on 13 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ps66 Ltd
Address: Beacon House South Road, Weybridge, KT13 9DZ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10975630
Notified on 19 March 2018
Ceased on 13 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2023
Confirmation statement last made up date 23 August 2022
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 24th, December 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
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