55 - 57 PONT STREET (RESIDENT) LIMITED
Overview
| Company Name | 55 - 57 PONT STREET (RESIDENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10137568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 55 - 57 PONT STREET (RESIDENT) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is 55 - 57 PONT STREET (RESIDENT) LIMITED located?
| Registered Office Address | 55 Pont Street SW1X 0BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 55 - 57 PONT STREET (RESIDENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 55 - 57 PONT STREET (RESIDENT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for 55 - 57 PONT STREET (RESIDENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of Amersham Corporate Services Limited as a secretary on Nov 13, 2023 | 2 pages | AP04 | ||
Appointment of Mr Roger Witton Spooner as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fan Yang as a director on Jan 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Julian Graham Wilson as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher Graham Whitehouse as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Share as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Registered office address changed from , 3rd Floor 39 Sloane Street, London, SW1X 9LP to 55 Pont Street London SW1X 0BD on Feb 19, 2018 | 1 pages | AD01 | ||
Termination of appointment of Cpccd Limited as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Benjamin George Anker David as a director on Nov 13, 2017 | 1 pages | TM01 | ||
Who are the officers of 55 - 57 PONT STREET (RESIDENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 87921930001 | ||||||||||||||
| CHATOOR, Salim Madad Ali | Director | Khayaban E Bukhari Phase 6 Dha Karachi 75500 74 Pakistan | Pakistan | Pakistani | 243346330001 | |||||||||||||
| CHEN, Ningning | Director | Tower Two Lippo Centre No 89 Queensway Hong Kong Room 3305 Hong Kong Hong Kong | Hong Kong | Hong Konger | 243346250001 | |||||||||||||
| FITZMAURICE, Jane Frances Louise | Director | Pont Street SW1X 0BD London 55 England | Hong Kong | British | 243345210001 | |||||||||||||
| MA, Sui Ling | Director | Pont Street SW1X 0BD London 55 England | Hong Kong | Chinese | 243346180001 | |||||||||||||
| SHCHUKINA, Elena | Director | Pont Street SW1X 0BD London 55 England | England | British | 243346140001 | |||||||||||||
| SPOONER, Roger Witton | Director | Pont Street SW1X 0BD London 55 England | United Kingdom | British | 260549170001 | |||||||||||||
| UNDEGER, Arzu | Director | Pont Street SW1X 0BD London 55 England | England | Turkish | 243346300001 | |||||||||||||
| YANG, Fan | Director | Apartment 3 57 Pont Street SW1X 0BD London Alexander House United Kingdom | Hong Kong | Chinese | 296930250001 | |||||||||||||
| COSIGN LIMITED | Secretary | Admiral Park St Peter Port GY1 3HB Guernsey Martello Court Uk Offshore |
| 207371520001 | ||||||||||||||
| DAVID, Benjamin George Anker | Director | Sloane Street SW1X 9LP London 3rd Floor 39 United Kingdom | United Kingdom | British | 211943450002 | |||||||||||||
| SHARE, Richard Paul | Director | W1S 1JB London 23 Hanover Square United Kingdom | England | British | 197432900001 | |||||||||||||
| WHITEHOUSE, Christopher Graham | Director | W1S 1JB London 23 Hanover Square United Kingdom | United Kingdom | British | 171510980002 | |||||||||||||
| WILSON, Julian Graham | Director | W1S 1JB London 23 Hanover Square United Kingdom | United Kingdom | British | 165989520002 | |||||||||||||
| CPCCD LIMITED | Director | Admiral Park St Peter Port GY1 3HB Guernsey Martello Court Uk Offshore |
| 207371510001 |
Who are the persons with significant control of 55 - 57 PONT STREET (RESIDENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Peter Candy | Apr 21, 2016 | Sloane Street SW1X 9LP London 3rd Floor 39 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 55 - 57 PONT STREET (RESIDENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0