66 PONT STREET LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 04034131
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Carole Pevny as a director on 1 July 2016. The most likely internet sites of 66 PONT STREET LIMITED are www.66pontstreet.co.uk, and www.66-pont-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Pont Street Limited is a Private Limited Company. The company registration number is 04034131. 66 Pont Street Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of 66 Pont Street Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. DUSORUTH, Ramesh Philippe is a Director of the company. HUTTON, Joneta Caroline Bruce is a Director of the company. RIACHI, Amal Elie is a Director of the company. Secretary PHILLIPS, Frank has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Director BERTELSEN, Per James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUSORUTH, Ramesh Philippe has been resigned. Director HALL, Frank Leonard has been resigned. Director PEVNY, Carole has been resigned. Director PHILLIPS, Frank has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director RIACHI, Philippe has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 25 July 2013
Director
DUSORUTH, Ramesh Philippe
Appointed Date: 01 July 2016
62 years old
Director
HUTTON, Joneta Caroline Bruce
Appointed Date: 14 August 2003
86 years old
Director
RIACHI, Amal Elie
Appointed Date: 29 November 2007
48 years old

Resigned Directors

Secretary
PHILLIPS, Frank
Resigned: 08 May 2012
Appointed Date: 30 March 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 14 July 2000
Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 18 January 2001
Director
BERTELSEN, Per James
Resigned: 19 October 2005
Appointed Date: 14 August 2003
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
35 years old
Director
DUSORUTH, Ramesh Philippe
Resigned: 01 September 2015
Appointed Date: 13 June 2014
62 years old
Director
HALL, Frank Leonard
Resigned: 16 June 2006
Appointed Date: 14 August 2003
91 years old
Director
PEVNY, Carole
Resigned: 01 July 2016
Appointed Date: 01 September 2015
45 years old
Director
PHILLIPS, Frank
Resigned: 08 May 2012
Appointed Date: 14 August 2003
91 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 July 2000
Director
RIACHI, Philippe
Resigned: 01 July 2014
Appointed Date: 24 September 2013
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

66 PONT STREET LIMITED Events

03 Nov 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Carole Pevny as a director on 1 July 2016
09 Sep 2016
Appointment of Ramesh Philippe Dusoruth as a director on 1 July 2016
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6
...
... and 64 more events
25 Jul 2000
Director resigned
25 Jul 2000
Registered office changed on 25/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Jul 2000
New secretary appointed
25 Jul 2000
New director appointed
14 Jul 2000
Incorporation

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