31-39 Pont Street Freehold Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 4Th Floor 192-198 Vauxhall Bridge Road, London SW1V 1DX. Incorporated on 2020-03-26, this 4-year-old company is run by 6 directors.
Director Richard L., appointed on 15 November 2023. Director Maxwell N., appointed on 01 December 2022. Director Umesh S., appointed on 15 November 2022.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-03-25 and the deadline for the subsequent filing is 2024-04-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor 192-198 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1DX |
| Country of origin | United Kingdom |
| Registration Number | 12536045 |
| Date of Incorporation | Thu, 26th Mar 2020 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 01 November 2022
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 April 2020
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Dimetrios P. This PSC has 25-50% voting rights. Another one in the PSC register is Andree G. This PSC and has 25-50% voting rights. The third one is Christopher D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Dimetrios P.
| Notified on | 2 April 2020 |
| Nature of control: |
25-50% voting rights |
Andree G.
| Notified on | 2 April 2020 |
| Nature of control: |
25-50% voting rights |
Christopher D.
| Notified on | 26 March 2020 |
| Ceased on | 19 October 2020 |
| Nature of control: |
25-50% voting rights |
Christopher D.
| Notified on | 26 March 2020 |
| Ceased on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023 |
accounts | Free Download (5 pages) |
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