Pontoon Reach Energy Management Company Limited

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General information

Name:

Pontoon Reach Energy Management Company Ltd

Office Address:

C/o Peabody 45 Westminster Bridge Road SE1 7JB London

Number: 11493756

Incorporation date: 2018-08-01

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Pontoon Reach Energy Management Company Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is registered in C/o Peabody, 45 Westminster Bridge Road, London. It's post code is SE1 7JB. The company has been registered on 2018-08-01. Its registration number is 11493756. This company's SIC code is 98000 and has the NACE code: Residents property management. Pontoon Reach Energy Management Company Ltd released its account information for the financial year up to 2022-08-31. Its latest annual confirmation statement was released on 2023-07-31.

Angela W., Ben L., James M. and Andrew S. are registered as the firm's directors and have been expanding the company since January 2023.

Company staff

Angela W.

Role: Director

Appointed: 25 January 2023

Latest update: 9 April 2024

Ben L.

Role: Director

Appointed: 25 January 2023

Latest update: 9 April 2024

James M.

Role: Director

Appointed: 25 January 2023

Latest update: 9 April 2024

Andrew S.

Role: Director

Appointed: 25 January 2023

Latest update: 9 April 2024

People with significant control

The companies that control the firm are as follows: Peabody Land Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Westminster Bridge Road, SE1 7JB and was registered as a PSC under the registration number 04032536. Prec Lonres Propco S.À.R.L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Raiffeisen at Boulevard F.w., 2411 and was registered as a PSC under the registration number B262071.

Peabody Land Limited
Address: 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04032536
Notified on 25 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prec Lonres Propco S.À.R.L.
Address: 15 Boulevard F.W., Raiffeisen, 2411, Luxembourg
Legal authority Luxembourgish
Legal form Private Limited Company
Country registered Luxembourg
Place registered Trade And Companies Register Luxembourg
Registration number B262071
Notified on 25 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Redrow Homes Limited
Address: Redrow House St. Davids Park, Flintshire, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01990710
Notified on 1 August 2018
Ceased on 25 January 2023
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Peabody 45 Westminster Bridge Road London SE1 7JB. Change occurred on Thursday 21st September 2023. Company's previous address: 45 C/O Peabody 45 Westminster Bridge Road London SE1 7JB England. (AD01)
filed on: 21st, September 2023
address
Free Download Download filing (1 page)

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  • 98000 : Residents property management
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