• UK
  • PONT STREET NOMINEES LIMITED - 2nd Floor 80 Victoria Street, London, SW1E 5JL, England, United Kingdom

Company Information

Company registration number
02648351
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 80 Victoria Street
London
SW1E 5JL
England
2nd Floor 80 Victoria Street, London, SW1E 5JL, England UK

Management

Managing Directors
BEATTON, James Robert
CURTIS, Jeremy David Godfrey
GLANVILLE, Kerry Denise
STANFORD, Nigel John
TYLER, Gavin Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-09-24
Age Of Company
1991-09-24 32 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
Cripps Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-12-26
Last Date: 2021-12-12

PONT STREET NOMINEES LIMITED Company Description

PONT STREET NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02648351. Its current trading status is "live". It was registered 1991-09-24. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 2Nd Floor 80 Victoria Street .
More information

Get PONT STREET NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pont Street Nominees Limited - 2nd Floor 80 Victoria Street, London, SW1E 5JL, England, United Kingdom

1991-09-24 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PONT STREET NOMINEES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-05-06) - CH01

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  • accounts-with-accounts-type-dormant (2021-05-14) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-02) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • accounts-with-accounts-type-dormant (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-12-12) - PSC07

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-21) - PSC01

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-20) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-20) - PSC07

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  • accounts-with-accounts-type-dormant (2017-06-12) - AA

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  • accounts-with-accounts-type-dormant (2016-06-22) - AA

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-23) - AA

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  • accounts-with-accounts-type-dormant (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01

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  • accounts-with-accounts-type-dormant (2010-06-15) - AA

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-07) - CH03

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • termination-director-company-with-name (2010-12-17) - TM01

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  • termination-secretary-company-with-name (2010-12-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-29) - AA

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-14) - AA

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  • legacy (2007-10-15) - 363s

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  • accounts-with-accounts-type-dormant (2007-06-14) - AA

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  • legacy (2006-10-05) - 363s

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  • accounts-with-accounts-type-dormant (2006-05-30) - AA

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  • legacy (2005-11-01) - 363s

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-09-05) - 288a

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  • accounts-with-accounts-type-dormant (2005-07-21) - AA

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  • legacy (2005-09-20) - 288b

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-17) - AA

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  • legacy (2003-10-03) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-28) - AA

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  • legacy (2002-05-13) - 395

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  • resolution (2002-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-06-18) - AA

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  • legacy (2002-10-02) - 363s

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  • legacy (2001-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-23) - AA

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  • legacy (2001-02-16) - 288a

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  • legacy (2001-02-16) - 288b

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  • legacy (2001-02-02) - 288a

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  • legacy (2000-09-28) - 363s

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  • accounts-with-accounts-type-full (2000-03-01) - AA

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  • legacy (1999-09-09) - 288b

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  • legacy (1999-10-01) - 363s

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  • legacy (1999-09-30) - 288a

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  • legacy (1999-12-23) - 288a

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  • legacy (1999-12-19) - 288b

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  • accounts-with-accounts-type-full (1998-12-04) - AA

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  • legacy (1998-10-19) - 363s

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  • accounts-with-accounts-type-full (1998-02-05) - AA

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-small (1997-04-18) - AA

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  • legacy (1996-12-12) - 363s

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  • accounts-with-accounts-type-full (1996-04-24) - AA

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  • accounts-with-accounts-type-small (1995-07-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-17) - 363s

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  • legacy (1995-10-24) - 288

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  • legacy (1994-10-18) - 363s

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  • accounts-with-accounts-type-full (1994-03-21) - AA

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  • legacy (1994-07-26) - 288

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  • legacy (1993-09-20) - 363s

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  • memorandum-articles (1993-07-30) - MEM/ARTS

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  • accounts-with-accounts-type-full (1993-07-22) - AA

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  • resolution (1993-07-06) - RESOLUTIONS

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  • legacy (1992-09-25) - 363b

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  • legacy (1992-07-04) - 288

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  • legacy (1991-10-08) - 288

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  • legacy (1991-10-08) - 287

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  • incorporation-company (1991-09-24) - NEWINC

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