Menna Overview
Here’s a quick overview of 55 - 57 PONT STREET (RESIDENT) LIMITED 👀 — a London based business that started in 2016.
55 - 57 PONT STREET (RESIDENT) LIMITED
- Company statusactive
- Company No10137568
- Age10 years 3 months Incorporated 21 April 2016
- Officers9
Address
55 Pont Street, London, SW1X 0BD, England
55 - 57 PONT STREET (RESIDENT) LIMITED is an active company incorporated on 21 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Feb 2018
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | corporate secretary | 13 Nov 2023 | |
| CHATOOR, Salim Madad Ali | director | Dec 1969 | 13 Nov 2017 |
| CHEN, Ningning | director | Jul 1970 | 13 Nov 2017 |
| FITZMAURICE, Jane Frances Louise | director | Jun 1959 | 13 Nov 2017 |
| MA, Sui Ling | director | Feb 1964 | 13 Nov 2017 |
| SHCHUKINA, Elena | director | Apr 1983 | 13 Nov 2017 |
| SPOONER, Roger Witton | director | Mar 1961 | 08 Jun 2023 |
| UNDEGER, Arzu | director | Oct 1966 | 13 Nov 2017 |
| YANG, Fan | director | Jun 1972 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Peter Candy | Jul 1974 | 21 Apr 2016 |
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Here’s a quick overview of 55 - 57 PONT STREET (RESIDENT) LIMITED 👀 — a London based business that started in 2016.