Company number 07374379
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 4 HORNTON PLACE, LONDON, W8 4LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PONFANE LTD are www.ponfane.co.uk, and www.ponfane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponfane Ltd is a Private Limited Company.
The company registration number is 07374379. Ponfane Ltd has been working since 13 September 2010.
The present status of the company is Active. The registered address of Ponfane Ltd is 4 Hornton Place London W8 4lz. . D'AGOSTIN, Pierangelo is a Director of the company. Director DUDHIA, Osman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUDHIA, Osman
Resigned: 13 September 2010
Appointed Date: 13 September 2010
84 years old
Persons With Significant Control
Mr Pierangelo D'Agostin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PONFANE LTD Events
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
27 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
12 Jun 2012
Total exemption small company accounts made up to 30 September 2011
13 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
17 Sep 2010
Appointment of Mr Pierangelo D'agostin as a director
17 Sep 2010
Termination of appointment of Osman Dudhia as a director
13 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted