PONIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 04177518
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10 . The most likely internet sites of PONIA LIMITED are www.ponia.co.uk, and www.ponia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponia Limited is a Private Limited Company. The company registration number is 04177518. Ponia Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Ponia Limited is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. The cash in hand is £5k. It is £0k against last year. . SAGNET, Elisabeth is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUSSON, Benoit has been resigned. Director MAGASSOUBA, Eleonore, Madame has been resigned. Director MONSCHE, Jeanne has been resigned. Director TRAUCHESSEC, Jean Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ponia Key Finiance

LIABILITIES n/a
CASH £5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAGNET, Elisabeth
Appointed Date: 11 May 2012
73 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 12 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
BROUSSON, Benoit
Resigned: 14 January 2011
Appointed Date: 10 March 2006
48 years old
Director
MAGASSOUBA, Eleonore, Madame
Resigned: 03 April 2003
Appointed Date: 12 March 2001
74 years old
Director
MONSCHE, Jeanne
Resigned: 11 May 2012
Appointed Date: 15 January 2011
75 years old
Director
TRAUCHESSEC, Jean Marc
Resigned: 16 January 2011
Appointed Date: 02 October 2010
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

Persons With Significant Control

Madame Sagnet Trauchessec Elisabeth
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PONIA LIMITED Events

28 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10
...
... and 48 more events
02 Aug 2001
Secretary resigned
27 Apr 2001
New director appointed
18 Apr 2001
New secretary appointed
18 Apr 2001
Registered office changed on 18/04/01 from: 20-22 bedford row, london, WC1R 4JS
12 Mar 2001
Incorporation

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