PONTRALE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 6JL

Company number 02786896
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address UNIT A ABBOTTS WHARF, 93 STAINSBY ROAD, LONDON, E14 6JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PONTRALE LIMITED are www.pontrale.co.uk, and www.pontrale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Pontrale Limited is a Private Limited Company. The company registration number is 02786896. Pontrale Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Pontrale Limited is Unit A Abbotts Wharf 93 Stainsby Road London E14 6jl. . KHALIL, Khalil Assaad is a Secretary of the company. KHALIL, Gemma is a Director of the company. KHALIL, Gillian Ann is a Director of the company. KHALIL, Khalil Assaad is a Director of the company. Secretary KHALIL, Gillian Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAHOUD, Gamal Youssef has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHALIL, Khalil Assaad
Appointed Date: 07 September 1998
Director
KHALIL, Gemma
Appointed Date: 01 January 2005
40 years old
Director
KHALIL, Gillian Ann
Appointed Date: 01 December 1994
66 years old
Director
KHALIL, Khalil Assaad
Appointed Date: 11 February 1993
76 years old

Resigned Directors

Secretary
KHALIL, Gillian Ann
Resigned: 07 September 1998
Appointed Date: 11 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 04 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 February 1993
Appointed Date: 04 February 1993
35 years old
Director
LAHOUD, Gamal Youssef
Resigned: 31 July 1993
Appointed Date: 11 February 1993
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Mrs Gillian Ann Khalil
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTRALE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
22 Mar 1993
Nc inc already adjusted 11/02/93
22 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1993
Secretary resigned;new secretary appointed;director resigned
04 Feb 1993
Incorporation

PONTRALE LIMITED Charges

5 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 belvedere court willesden lane london.
15 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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