65 PONT STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NG

Company number 08231978
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 34 DOVER STREET, DOVER STREET, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 65 PONT STREET LIMITED are www.65pontstreet.co.uk, and www.65-pont-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 65 Pont Street Limited is a Private Limited Company. The company registration number is 08231978. 65 Pont Street Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of 65 Pont Street Limited is Fifth Floor 34 Dover Street Dover Street London W1s 4ng. . GHODASARA, Nilesh Purshottam is a Director of the company. PATEL, Dhimantrai Purshottam is a Director of the company. Secretary SHAH, Kaumil has been resigned. Director CHORARIA, Sanjeev Kumar has been resigned. Director SHIHN, Sundip Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHODASARA, Nilesh Purshottam
Appointed Date: 07 July 2014
64 years old
Director
PATEL, Dhimantrai Purshottam
Appointed Date: 07 July 2014
70 years old

Resigned Directors

Secretary
SHAH, Kaumil
Resigned: 09 July 2014
Appointed Date: 27 September 2012
Director
CHORARIA, Sanjeev Kumar
Resigned: 09 July 2014
Appointed Date: 12 November 2012
55 years old
Director
SHIHN, Sundip Singh
Resigned: 09 July 2014
Appointed Date: 27 September 2012
56 years old

Persons With Significant Control

Mr Nilesh Purshottam Ghodasara
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dhimantrai Purshottam Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65 PONT STREET LIMITED Events

10 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 282.07
09 Oct 2015
Director's details changed for Mr Nilesh Purshottam Ghodasara on 27 September 2014
...
... and 14 more events
30 Jan 2013
Change of share class name or designation
24 Jan 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
24 Jan 2013
Director's details changed for Mr Sundip Shihn Singh on 1 January 2013
12 Nov 2012
Appointment of Mr Sanjeev Kumar Choraria as a director
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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