PONT STREET NOMINEES LIMITED

Overview

Company Name	PONT STREET NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02648351
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1991
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PONT STREET NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PONT STREET NOMINEES LIMITED located?

Registered Office Address	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for PONT STREET NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PONT STREET NOMINEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 12, 2023

What are the latest filings for PONT STREET NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2024	Application to strike the company off the register	2 pages	DS01

Sep 02, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jun 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jan 03, 2024	Appointment of Mr Michael Langston Scott as a director on Dec 18, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Nigel John Stanford as a director on Dec 11, 2023	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

May 02, 2023	Termination of appointment of Kerry Denise Glanville as a director on Apr 30, 2023	1 pages	TM01

May 02, 2023	Termination of appointment of Gavin Thomas Tyler as a director on Apr 30, 2023	1 pages	TM01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 07, 2022	1 pages	AD01

Nov 15, 2022	Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on Nov 15, 2022	1 pages	AD01

Aug 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

May 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

May 07, 2021	Termination of appointment of Robert Saxby Barham as a director on Apr 30, 2021	1 pages	TM01

May 06, 2021	Director's details changed for Ms Kerry Denise Glanville on May 05, 2021	2 pages	CH01

May 06, 2021	Director's details changed for Mr Robert Saxby Barham on May 05, 2021	2 pages	CH01

May 05, 2021	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on May 05, 2021	1 pages	AD01

Jan 07, 2021	Termination of appointment of John Charles Goodchild as a director on Jan 06, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PONT STREET NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTON, James Robert Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018		Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1969-11	108717270001
CURTIS, Jeremy David Godfrey Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	Sep 20, 2017		Director	Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	England	British	1966-12	150455290001
SCOTT, Michael Langston Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	Dec 18, 2023		Director	Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	England	British	1970-2	141665350001
LINTERN, Karen Anne 31 Wendell Road W12 9RS London	Dec 17, 1999	Feb 02, 2001	Secretary	31 Wendell Road W12 9RS London		British		65545600001
RONEY, Richard Esmond Barham 15 Queens Gate Gardens SW7 5LY London		Jun 29, 1994	Secretary	15 Queens Gate Gardens SW7 5LY London		British		2794880001
SPECTOR, Paul Lipert Cadogan Gardens SW3 2AQ London 45 Uk	Feb 02, 2001	Dec 15, 2010	Secretary	Cadogan Gardens SW3 2AQ London 45 Uk		British		32001920001
TO, Harriet Joanna 45 Ruislip Court West End Road HA4 6JR Ruislip Middlesex	Jun 29, 1994	Dec 17, 1999	Secretary	45 Ruislip Court West End Road HA4 6JR Ruislip Middlesex		British		17647760001
BARHAM, Robert Saxby 80 Victoria Street SW1E 5JL London 2nd Floor England	Aug 23, 2005	Apr 30, 2021	Director	80 Victoria Street SW1E 5JL London 2nd Floor England	England	British	1965-2	147684710001
GLANVILLE, Kerry Denise Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	Aug 23, 2005	Apr 30, 2023	Director	Tunbridge Wells TN4 8AS Kent Number 22 Mount Ephraim England	England	British	1962-8	73999140001
GOODCHILD, John Charles Cadogan Gardens SW3 2AQ London 45 United Kingdom	Aug 23, 2005	Jan 06, 2021	Director	Cadogan Gardens SW3 2AQ London 45 United Kingdom	England	British	1961-2	107389370001
GREENISH, Damian John William Cadogan Gardens SW3 2AQ London 45 Uk	Dec 05, 2000	Apr 01, 2016	Director	Cadogan Gardens SW3 2AQ London 45 Uk	England	British	1950-12	90318450003
GRUNDY, Mark Desmond 24 Beresford Avenue TW1 2PY Twickenham Middlesex		Sep 12, 2005	Director	24 Beresford Avenue TW1 2PY Twickenham Middlesex		British	1937-7	13233620001
KIRKBY, Richard Vosper 24 Cabul Road Battersea SW11 2PN London	Jun 29, 1994	Aug 05, 1999	Director	24 Cabul Road Battersea SW11 2PN London		British	1951-5	56061210001
PEMBERTON, Giles Eric Cadogan Gardens SW3 2AQ London 45	Dec 05, 2000	Sep 20, 2017	Director	Cadogan Gardens SW3 2AQ London 45	United Kingdom	British	1952-11	27558880002
RONEY, Richard Esmond Barham 15 Queens Gate Gardens SW7 5LY London		Sep 01, 2005	Director	15 Queens Gate Gardens SW7 5LY London		British	1943-4	2794880001
SPECTOR, Paul Lipert Cadogan Gardens SW3 2AQ London 45 Uk	Sep 28, 1999	Dec 15, 2010	Director	Cadogan Gardens SW3 2AQ London 45 Uk	Uk	British	1954-7	32001920001
STANFORD, Nigel John Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018	Dec 11, 2023	Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1965-11	80146530002
STEBBINGS, Andrew John Francis Cadogan Gardens SW3 2AQ London 45 Uk	Dec 05, 2000	Sep 20, 2017	Director	Cadogan Gardens SW3 2AQ London 45 Uk	England	British	1951-5	71147000004
TYLER, Gavin Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018	Dec 11, 2018	Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1965-11	253407690001
TYLER, Gavin Thomas Mount Ephraim TN4 8AS Tunbridge Wells 22 England	Dec 11, 2018	Apr 30, 2023	Director	Mount Ephraim TN4 8AS Tunbridge Wells 22 England	England	British	1960-12	47472220002
WHATELY, Julian Richard The Manor House Church Lane Holybourne GU34 4HD Alton Hampshire	Jun 29, 1994	Sep 01, 2005	Director	The Manor House Church Lane Holybourne GU34 4HD Alton Hampshire	United Kingdom	British	1949-8	2960780004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PONT STREET NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cripps Llp

Dec 11, 2018

Mount Ephraim

TN4 8AS Tunbridge Wells

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc311169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Kerry Denise Glanville

Sep 20, 2017

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Saxby Barham

Apr 21, 2016

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew John Francis Stebbings

Apr 06, 2016

Cadogan Gardens

SW3 2AQ London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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