PONTSARN INVESTMENTS LIMITED

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Company number 00611070
Status Active
Incorporation Date 10 September 1958
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017; Appointment of Mr Steven Mew as a director on 7 February 2017; Termination of appointment of Neil Thompson as a director on 12 December 2016. The most likely internet sites of PONTSARN INVESTMENTS LIMITED are www.pontsarninvestments.co.uk, and www.pontsarn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Pontsarn Investments Limited is a Private Limited Company. The company registration number is 00611070. Pontsarn Investments Limited has been working since 10 September 1958. The present status of the company is Active. The registered address of Pontsarn Investments Limited is 33 Cavendish Square London W1g 0pw. . MARTIN, Desna Lee is a Secretary of the company. COURTAULD, Toby Augustine is a Director of the company. MEW, Steven Richard is a Director of the company. SANDERSON, Nicholas James is a Director of the company. WHITE, Andrew Nicholas Howard is a Director of the company. Secretary BARRETT, Christopher Jeremy Richard has been resigned. Secretary FRYER, Carolyn Jane has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Director HALL, Patrick Oliver has been resigned. Director NOEL, Robert Montague has been resigned. Director PESKIN, Richard Martin has been resigned. Director SHAW, Peter David Marley has been resigned. Director TAYLORSON, John Albert has been resigned. Director THOMPSON, Neil has been resigned. Director WHITELEY, John Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Desna Lee
Appointed Date: 01 January 1999
Director
COURTAULD, Toby Augustine
Appointed Date: 08 April 2002
57 years old
Director
MEW, Steven Richard
Appointed Date: 07 February 2017
57 years old
Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old
Director
WHITE, Andrew Nicholas Howard
Appointed Date: 07 February 2017
55 years old

Resigned Directors

Secretary
BARRETT, Christopher Jeremy Richard
Resigned: 02 December 1996
Secretary
FRYER, Carolyn Jane
Resigned: 31 December 1998
Appointed Date: 02 December 1996
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
GITTENS, Paul Alexander
Resigned: 17 July 2002
78 years old
Director
HALL, Patrick Oliver
Resigned: 18 October 2000
Appointed Date: 12 August 1991
76 years old
Director
NOEL, Robert Montague
Resigned: 30 September 2009
Appointed Date: 01 August 2002
61 years old
Director
PESKIN, Richard Martin
Resigned: 31 March 2009
81 years old
Director
SHAW, Peter David Marley
Resigned: 31 March 2002
Appointed Date: 01 October 1993
79 years old
Director
TAYLORSON, John Albert
Resigned: 22 December 1995
92 years old
Director
THOMPSON, Neil
Resigned: 12 December 2016
Appointed Date: 01 August 2006
57 years old
Director
WHITELEY, John Howard
Resigned: 31 July 2005
Appointed Date: 01 August 1995
67 years old

Persons With Significant Control

Great Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PONTSARN INVESTMENTS LIMITED Events

07 Feb 2017
Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017
Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016
Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 174 more events
12 Dec 1968
Memorandum of association
06 May 1965
Particulars of mortgage/charge
14 Apr 1964
Satisfaction of mortgage/charge
21 Jul 1961
Particulars of mortgage/charge
10 Sep 1958
Incorporation

PONTSARN INVESTMENTS LIMITED Charges

12 November 2009
The tenth supplemental trust deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 83-93 queen street 72, 74 and 75 cheapside and 12 and 12…
2 May 2008
Eighth supplemental trust deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 28/29 savile row 1 and 2 clifford street and 15 old…
18 December 2002
A third supplemental trust deed supplemental to the trust deed dated 26 september 1999 (the principal trust deed) and
Delivered: 3 January 2003
Status: Satisfied on 9 February 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: 26 park crescent london W1 and 7 marylebone road london W1…
18 December 2002
A fourth supplemental trust deed
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: 16 park crescent london W1 title number NGL612493 28/29…
22 November 2002
Deed of release and substitution
Delivered: 26 November 2002
Status: Satisfied on 15 July 2004
Persons entitled: The Prudential Assurance Company Limited
Description: Leasehold property situate and known asa 64 new bond street…
20 December 2000
Deed of release and substitution
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: L/H property situate and k/a pollen house 10 to 12 cork…
23 May 2000
First supplemental trust deed (the "first supplemental trust deed") supplemental to the trust deed dated 26 january 1999 (the "principal trust deed")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(The "Trustee")
Description: By way of first legal mortgage the properties as described…
23 May 2000
First supplemental trust deed (the "first supplemental trust deed") supplemental to the trust deed dated 26 january 1999 (the "principal trust deed")
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited(The "Trustee")
Description: By way of first legal mortgage the properties as described…
12 May 1999
Deed of charge and release made between great portland estates P.L.C. (1) courtana investments limited (2) pontsarn investments limited (3) knighton investments limited (4) and the law debenture trust corporation P.L.C.
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The freehold property known as units at avenue industrial…
26 March 1999
Eighth supplemental trust deed
Delivered: 1 April 1999
Status: Satisfied on 4 September 1999
Persons entitled: The Prudential Assurance Company Limited
Description: All monies payable by virtue of any insurances and such…
26 January 1999
A trust deed
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: By way of first legal mortgage the properties as described…
24 September 1997
Trust deed
Delivered: 6 October 1997
Status: Satisfied on 14 June 2006
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: 160,162,164 and 166 great portland st (otherwise k/a 160…
23 December 1996
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 16 May 1997
Persons entitled: Freemans PLC
Description: F/H land at amberley street janson street & bold street…
6 March 1992
First supplemental trust deed
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Various properties as specified in form 395 ref M103.
5 November 1991
Trust deed
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Various properties specified in form 395 ref M91.
1 February 1989
Supplemental trust deed.
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: 80 bishopsgate london EC2 title nos. NGL525702 & ngl…
13 May 1987
Supplemental trust deed
Delivered: 21 May 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Part l/h part f/h 80 bishopsgate london EC2. Title nos. Ngl…
28 April 1986
Trust deed
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: First legal mortgage on the property k/a no 80 bishopsgate…
28 April 1965
Legal charge
Delivered: 6 May 1965
Status: Outstanding
Persons entitled: Schroder Executor and Trustee Company Limited
Description: 77, 79 and 81, portland place london, W1 13 and 14 park…
25 March 1964
Legal charge
Delivered: 8 April 1964
Status: Outstanding
Persons entitled: Schroder Executor and Trustee Company Limited
Description: 16 and 26 park crescent and 7 marylebone road, road, st…
14 July 1961
Legal charge
Delivered: 21 July 1961
Status: Outstanding
Persons entitled: Schroder Executor and Trustee Company Limited
Description: Propertky in st marlebone london title no ln 176879 (see…

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