PONT INVESTMENTS LIMITED
LONDON PS40 LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 05969531
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 059695310004, created on 6 January 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PONT INVESTMENTS LIMITED are www.pontinvestments.co.uk, and www.pont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pont Investments Limited is a Private Limited Company. The company registration number is 05969531. Pont Investments Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Pont Investments Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . COATES, Jason Terry is a Director of the company. GONZALEZ LEGIDOS, Maria Jose is a Director of the company. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director GALE, Alan Richard has been resigned. Director GALE, Robert Ayrton has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COATES, Jason Terry
Appointed Date: 11 October 2016
56 years old
Director
GONZALEZ LEGIDOS, Maria Jose
Appointed Date: 05 March 2007
60 years old

Resigned Directors

Secretary
PS LAW SECRETARIES LIMITED
Resigned: 01 September 2011
Appointed Date: 17 October 2006
Director
GALE, Alan Richard
Resigned: 11 October 2016
Appointed Date: 15 July 2016
79 years old
Director
GALE, Robert Ayrton
Resigned: 15 July 2016
Appointed Date: 05 March 2007
48 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 05 March 2007
Appointed Date: 17 October 2006

Persons With Significant Control

Ms Maria Josefa Gonzalez-Legidos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Richard Gale
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PONT INVESTMENTS LIMITED Events

14 Jan 2017
Registration of charge 059695310004, created on 6 January 2017
12 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Satisfaction of charge 2 in full
16 Nov 2016
Termination of appointment of Alan Richard Gale as a director on 11 October 2016
16 Nov 2016
Appointment of Mr Jason Terry Coates as a director on 11 October 2016
...
... and 39 more events
12 Apr 2007
Director resigned
12 Apr 2007
New director appointed
07 Feb 2007
Memorandum and Articles of Association
30 Jan 2007
Company name changed PS40 LIMITED\certificate issued on 30/01/07
17 Oct 2006
Incorporation

PONT INVESTMENTS LIMITED Charges

6 January 2017
Charge code 0596 9531 0004
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
13 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: 22 pont street mews london t/n NGL273552 and all fixtures…
10 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied on 12 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 pont street, mews, chelsea. Fixed…
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 12 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PONT FINANCIAL TWO LIMITED PONT FURNISHINGS LTD PONT KEMYS CARAVAN PARK LIMITED PONT LONDON LIMITED PONT LTD PONT NEUF PRODUCTIONS LIMITED PONT PACKAGING LIMITED