66 Pont Street Limited

General information

Name:

66 Pont Street Ltd

Office Address:

Willmott House 12 Blacks Road W6 9EU 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 W6 9EU London at Willmott House. The firm has been in business for 20 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 2018-12-31. The latest confirmation statement was filed on 2019-09-23.

The data obtained detailing the following enterprise's MDs reveals that there are three directors: Stephen S., Amal R. and Joneta H. who were appointed on 2020-01-15, 2007-11-29 and 2003-08-14.

The companies that control this firm are as follows: Ps66b Ltd. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Weybridge at South Road, KT13 9DZ and was registered as a PSC under the registration number 10975455. Ps66 Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Weybridge at South Road, KT13 9DZ and was registered as a PSC under the registration number 10975630. Ps66g Ltd. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Weybridge at South Road, KT13 9DZ and was registered as a PSC under the registration number 10975404.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 15 January 2020

Latest update: 8 June 2020

Amal R.

Role: Director

Appointed: 29 November 2007

Latest update: 8 June 2020

Joneta H.

Role: Director

Appointed: 14 August 2003

Resigned: 15 January 2020

Latest update: 8 June 2020

People with significant control

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
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
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
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 23 September 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 20th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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