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Pontsarn Investments Limited

Pontsarn Investments started in year 1958 as Private Limited Company with registration number 00611070. The Pontsarn Investments company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Harley Street at 33 Cavendish Square. Postal code: W1G 0PW.

Currently there are 4 directors in the the company, namely Daniel N., Andrew W. and Nicholas S. and others. In addition one secretary - Darren L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pontsarn Investments Limited Address / Contact

Office Address 33 Cavendish Square
Office Address2 London
Town Harley Street
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00611070
Date of Incorporation Wed, 10th Sep 1958
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 66 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Daniel N.

Position: Director

Appointed: 09 June 2022

Darren L.

Position: Secretary

Appointed: 30 September 2019

Andrew W.

Position: Director

Appointed: 07 February 2017

Nicholas S.

Position: Director

Appointed: 25 July 2011

Toby C.

Position: Director

Appointed: 08 April 2002

Steven M.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2023

Neil T.

Position: Director

Appointed: 01 August 2006

Resigned: 12 December 2016

Nicholas D.

Position: Director

Appointed: 12 September 2005

Resigned: 27 May 2011

Robert N.

Position: Director

Appointed: 01 August 2002

Resigned: 30 September 2009

Desna M.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 September 2019

Carolyn F.

Position: Secretary

Appointed: 02 December 1996

Resigned: 31 December 1998

John W.

Position: Director

Appointed: 01 August 1995

Resigned: 31 July 2005

Peter S.

Position: Director

Appointed: 01 October 1993

Resigned: 31 March 2002

Patrick H.

Position: Director

Appointed: 12 August 1991

Resigned: 18 October 2000

John T.

Position: Director

Appointed: 30 July 1991

Resigned: 22 December 1995

Christopher B.

Position: Secretary

Appointed: 30 July 1991

Resigned: 02 December 1996

Paul G.

Position: Director

Appointed: 30 July 1991

Resigned: 17 July 2002

Richard P.

Position: Director

Appointed: 30 July 1991

Resigned: 31 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Great Portland Estates Plc from London, England. This PSC is classified as "a registered company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Great Portland Estates Plc

33 Cavendish Square, London, W1G 0PW, England

Legal authority England & Wales
Legal form Registered Company
Country registered England & Wales
Place registered England & Wales
Registration number 596137
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 23rd, August 2023 		Free Download (42 pages)

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