60 PONT STREET LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4RB

Company number 08249239
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 10 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 . The most likely internet sites of 60 PONT STREET LIMITED are www.60pontstreet.co.uk, and www.60-pont-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 60 Pont Street Limited is a Private Limited Company. The company registration number is 08249239. 60 Pont Street Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of 60 Pont Street Limited is 10 Gloucester Road South Kensington London Sw7 4rb. . WILLIAM, Maxine Nicola is a Secretary of the company. WILLIAM, Maxine Nicola is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SPIERS, John Dudley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAM, Maxine Nicola
Appointed Date: 08 November 2013
Director
WILLIAM, Maxine Nicola
Appointed Date: 01 December 2014
45 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 October 2012
Appointed Date: 11 October 2012
82 years old
Director
SPIERS, John Dudley
Resigned: 01 July 2014
Appointed Date: 01 December 2012
75 years old

Persons With Significant Control

Ms Maxine Nicola William
Notified on: 11 October 2016
45 years old
Nature of control: Has significant influence or control

60 PONT STREET LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Appointment of Ms Maxine William as a director on 1 December 2014
...
... and 7 more events
08 Nov 2013
Appointment of Ms Maxine Nicola William as a secretary
04 Nov 2013
Registered office address changed from 60 Pont Street London SW1X 0EA United Kingdom on 4 November 2013
18 Jan 2013
Appointment of Mr John Dudley Spiers as a director
15 Oct 2012
Termination of appointment of Graham Cowan as a director
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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