66 Pont Street Limited LONDON


66 Pont Street started in year 2000 as Private Limited Company with registration number 04034131. The 66 Pont Street company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Willmott House. Postal code: W6 9EU.

The company has 3 directors, namely Stephen S., Amal R. and Joneta H.. Of them, Joneta H. has been with the company the longest, being appointed on 14 August 2003 and Stephen S. has been with the company for the least time - from 15 January 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frank P. who worked with the the company until 8 May 2012.

66 Pont Street Limited Address / Contact

Office Address Willmott House
Office Address2 12 Blacks Road
Town London
Post code W6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04034131
Date of Incorporation Fri, 14th Jul 2000
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (82 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 7th Oct 2020 (2020-10-07)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Stephen S.

Position: Director

Appointed: 15 January 2020

Amal R.

Position: Director

Appointed: 29 November 2007

Joneta H.

Position: Director

Appointed: 14 August 2003

Resigned: 15 January 2020

Lars R.

Position: Director

Appointed: 13 May 2018

Resigned: 15 January 2020

Quamelle G.

Position: Director

Appointed: 13 May 2018

Resigned: 15 January 2020

Ramesh D.

Position: Director

Appointed: 01 July 2016

Resigned: 15 January 2020

Carole P.

Position: Director

Appointed: 01 September 2015

Resigned: 01 July 2016

Ramesh D.

Position: Director

Appointed: 13 June 2014

Resigned: 01 September 2015

Philippe R.

Position: Director

Appointed: 24 September 2013

Resigned: 01 July 2014

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2013

Resigned: 10 September 2019

Frank P.

Position: Secretary

Appointed: 30 March 2004

Resigned: 08 May 2012

Frank H.

Position: Director

Appointed: 14 August 2003

Resigned: 16 June 2006

Frank P.

Position: Director

Appointed: 14 August 2003

Resigned: 08 May 2012

Per B.

Position: Director

Appointed: 14 August 2003

Resigned: 19 October 2005

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2001

Resigned: 30 March 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2000

Resigned: 14 July 2000

Pont Street Nominees Limited

Position: Director

Appointed: 14 July 2000

Resigned: 14 August 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 July 2000

Resigned: 14 July 2000

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 July 2000

Resigned: 18 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 July 2000

Resigned: 14 July 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Ps66B Ltd. from Weybridge, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Ps66 Ltd that put Weybridge, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ps66G Ltd., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Ps66b Ltd.

Beacon House South Road, Weybridge, KT13 9DZ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10975455
Notified on 19 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ps66 Ltd

Beacon House South Road, Weybridge, KT13 9DZ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10975630
Notified on 19 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ps66g Ltd.

Beacon House South Road, Weybridge, KT13 9DZ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10975404
Notified on 19 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth1818
Balance Sheet
Current Assets1818
Debtors1818
Net Assets Liabilities Including Pension Asset Liability1818
Reserves/Capital
Called Up Share Capital66
Profit Loss Account Reserve1212
Shareholder Funds1818
Other
Net Current Assets Liabilities1818
Total Assets Less Current Liabilities1818

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 20th, September 2019
Free Download (3 pages)

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