Company number 07125468
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 40 PONT STREET, LONDON, LONDON, SW1X 0AD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 105
. The most likely internet sites of 40 PONT STREET FREEHOLD LIMITED are www.40pontstreetfreehold.co.uk, and www.40-pont-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Pont Street Freehold Limited is a Private Limited Company.
The company registration number is 07125468. 40 Pont Street Freehold Limited has been working since 14 January 2010.
The present status of the company is Active. The registered address of 40 Pont Street Freehold Limited is 40 Pont Street London London Sw1x 0ad. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £43.29k, which is £11.14k against last year. BELTRAMETTI, Felice is a Director of the company. Secretary BRAYHAM, Richard Stamford Mackenzie has been resigned. Director ETMINAN, Reza, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".
40 pont street freehold Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
£43.29k
+34%
All Financial Figures
Current Directors
Resigned Directors
Director
ETMINAN, Reza, Dr
Resigned: 15 June 2012
Appointed Date: 14 January 2010
82 years old
Persons With Significant Control
Mr Felice Beltrametti
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
40 PONT STREET FREEHOLD LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 9 more events
15 Jun 2012
Appointment of Mr Felice Beltrametti as a director
30 Mar 2012
Annual return made up to 14 January 2012 with full list of shareholders
20 Dec 2011
Accounts for a dormant company made up to 31 January 2011
17 Mar 2011
Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted