42 PONT STREET FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2EF

Company number 07291740
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address C/O BOYDELL & CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 125.577888 ; Appointment of Tanya Rehman as a director on 21 December 2015. The most likely internet sites of 42 PONT STREET FREEHOLD LIMITED are www.42pontstreetfreehold.co.uk, and www.42-pont-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Pont Street Freehold Limited is a Private Limited Company. The company registration number is 07291740. 42 Pont Street Freehold Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of 42 Pont Street Freehold Limited is C O Boydell Co 89 Chiswick High Road London W4 2ef. . HWATINK, Paul is a Secretary of the company. DUCHARME, Bruno is a Director of the company. KHOSROWSHAHI, Maryam is a Director of the company. REHMAN, Tanya is a Director of the company. SWIRE, Mark Rupert Alexander is a Director of the company. Secretary OAKEY, Robert Eric has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TAYLOR, Timothy John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HWATINK, Paul
Appointed Date: 18 December 2015
Director
DUCHARME, Bruno
Appointed Date: 19 July 2010
67 years old
Director
KHOSROWSHAHI, Maryam
Appointed Date: 18 December 2015
74 years old
Director
REHMAN, Tanya
Appointed Date: 21 December 2015
59 years old
Director
SWIRE, Mark Rupert Alexander
Appointed Date: 19 July 2010
68 years old

Resigned Directors

Secretary
OAKEY, Robert Eric
Resigned: 30 September 2015
Appointed Date: 02 February 2015
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 09 February 2012
Appointed Date: 22 June 2010
Director
TAYLOR, Timothy John
Resigned: 19 July 2010
Appointed Date: 22 June 2010
64 years old

42 PONT STREET FREEHOLD LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 125.577888
25 Feb 2016
Appointment of Tanya Rehman as a director on 21 December 2015
12 Feb 2016
Appointment of Paul Hwatink as a secretary on 18 December 2015
11 Feb 2016
Appointment of Maryam Khosrowshahi as a director on 18 December 2015
...
... and 16 more events
23 Jul 2010
Appointment of Mark Rupert Alexander Swire as a director
23 Jul 2010
Appointment of Bruno Ducharme as a director
22 Jul 2010
Termination of appointment of Timothy Taylor as a director
22 Jul 2010
Statement of capital following an allotment of shares on 19 July 2010
  • GBP 100.00
22 Jun 2010
Incorporation

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