-
66 PONT STREET LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 04034131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- SELLAR, Stephen Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-14
- Age Of Company 2000-07-14 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- -
- Pli No.4 Ltd
- Pli No.4 Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2023-09-06
- Last Date: 2022-08-23
-
66 PONT STREET LIMITED Company Description
- 66 PONT STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 04034131. Its current trading status is "live". It was registered 2000-07-14. It has declared SIC or NACE codes as "98000". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at 14Th Floor 33 Cavendish Square .
Get 66 PONT STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 66 Pont Street Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 66 PONT STREET LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-notice-compulsory (2023-03-07) - GAZ1
-
gazette-filings-brought-up-to-date (2023-03-25) - DISS40
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
-
confirmation-statement-with-updates (2022-09-26) - CS01
-
change-to-a-person-with-significant-control (2022-09-28) - PSC05
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
accounts-with-accounts-type-dormant (2021-08-03) - AA
-
confirmation-statement-with-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-22) - TM01
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-17) - TM01
-
notification-of-a-person-with-significant-control (2020-07-20) - PSC02
-
cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
-
termination-director-company-with-name-termination-date (2020-02-17) - TM01
-
change-person-director-company-with-change-date (2020-02-27) - CH01
-
accounts-with-accounts-type-micro-entity (2020-12-23) - AA
-
confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-20) - AA
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
gazette-filings-brought-up-to-date (2019-02-05) - DISS40
-
confirmation-statement-with-no-updates (2019-10-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
-
termination-secretary-company-with-name-termination-date (2019-09-17) - TM02
-
accounts-with-accounts-type-micro-entity (2019-03-14) - AA
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC02
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-27) - AA
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
appoint-person-director-company-with-name-date (2016-09-09) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
-
termination-director-company-with-name-termination-date (2015-10-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
second-filing-of-form-with-form-type (2014-07-21) - RP04
-
accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
-
appoint-corporate-secretary-company-with-name (2013-07-30) - AP04
-
change-person-director-company-with-change-date (2013-09-24) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
-
appoint-person-director-company-with-name (2013-09-25) - AP01
-
accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
-
termination-secretary-company-with-name (2012-12-13) - TM02
-
appoint-person-director-company-with-name-date (2012-06-08) - AP01
-
termination-director-company-with-name (2012-06-01) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-06-03) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-06-21) - AA
-
appoint-person-director-company-with-name (2010-06-18) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
-
legacy (2009-04-09) - 225
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 363s
-
legacy (2008-08-27) - 363s
-
accounts-with-accounts-type-total-exemption-full (2008-08-22) - AA
-
legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-08-16) - AA
-
legacy (2007-06-29) - 287
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288b
-
accounts-with-accounts-type-total-exemption-full (2006-04-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 363s
-
legacy (2005-10-28) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-06-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 287
-
legacy (2004-04-27) - 288a
-
legacy (2004-04-27) - 288b
-
legacy (2004-10-14) - 288c
-
legacy (2004-10-14) - 363a
-
accounts-with-accounts-type-dormant (2004-06-30) - AA
-
legacy (2004-10-28) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-05-30) - AA
-
legacy (2003-07-23) - 363s
-
legacy (2003-09-16) - 288b
-
legacy (2003-09-16) - 88(2)R
-
legacy (2003-09-16) - 288a
-
legacy (2003-09-26) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 363s
-
accounts-with-accounts-type-dormant (2002-03-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 363s
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-02) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 288b
-
legacy (2000-07-25) - 287
-
legacy (2000-07-25) - 288a
-
incorporation-company (2000-07-14) - NEWINC