55 - 57 Pont Street (resident) Limited LONDON


Founded in 2016, 55 - 57 Pont Street (resident), classified under reg no. 10137568 is an active company. Currently registered at 55 Pont Street SW1X 0BD, London the company has been in the business for five years. Its financial year was closed on 31st March and its latest financial statement was filed on Tuesday 31st March 2020.

The company has 6 directors, namely Arzu U., Salim C. and Ningning C. and others. Of them, Arzu U., Salim C., Ningning C., Jane F., Sui M., Elena S. have been with the company the longest, being appointed on 13 November 2017. As of 24 June 2021, there were 4 ex directors - Benjamin D., Richard S. and others listed below. There were no ex secretaries.

55 - 57 Pont Street (resident) Limited Address / Contact

Office Address 55 Pont Street
Town London
Post code SW1X 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10137568
Date of Incorporation Thu, 21st Apr 2016
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Arzu U.

Position: Director

Appointed: 13 November 2017

Salim C.

Position: Director

Appointed: 13 November 2017

Ningning C.

Position: Director

Appointed: 13 November 2017

Jane F.

Position: Director

Appointed: 13 November 2017

Sui M.

Position: Director

Appointed: 13 November 2017

Elena S.

Position: Director

Appointed: 13 November 2017

Benjamin D.

Position: Director

Appointed: 10 August 2016

Resigned: 13 November 2017

Richard S.

Position: Director

Appointed: 21 April 2016

Resigned: 13 November 2017

Christopher W.

Position: Director

Appointed: 21 April 2016

Resigned: 13 November 2017

Julian W.

Position: Director

Appointed: 21 April 2016

Resigned: 13 November 2017

Cosign Limited

Position: Corporate Secretary

Appointed: 21 April 2016

Resigned: 13 November 2017

Cpccd Limited

Position: Corporate Director

Appointed: 21 April 2016

Resigned: 13 November 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Christian C. This PSC has significiant influence or control over the company,.

Christian C.

Notified on 21 April 2016
Ceased on 13 November 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth2    
Balance Sheet
Current Assets22222
Net Assets Liabilities Including Pension Asset Liability2    
Reserves/Capital
Shareholder Funds2    
Other
Average Number Employees During Period6  66
Net Current Assets Liabilities22222
Total Assets Less Current Liabilities22   
Called Up Share Capital Not Paid Not Expressed As Current Asset2    
Number Shares Allotted2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 22nd, June 2020
Free Download (3 pages)

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