Pumicestone Property Limited is a private limited company situated at 55 Baker Street, London W1U 7EU. Incorporated on 2020-12-08, this 3-year-old company is run by 1 director and 1 secretary.
Director Scott M., appointed on 01 June 2023.
As far as secretaries are concerned, we can mention: Scott M., appointed on 01 June 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-06-12 and the due date for the next filing is 2024-06-26. Moreover, the annual accounts were filed on 30 March 2023 and the next filing is due on 30 December 2024.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 13069396 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Residents property management |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Mon, 30th Dec 2024 (246 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 01 June 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Scott M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jane M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Scott M.
| Notified on | 19 May 2023 |
| Nature of control: |
75,01-100% shares |
Jane M.
| Notified on | 8 December 2020 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Kimberley Northwick Mark Highbridge TA9 4PQ England to Kimberley Northwick Mark Highbridge TA9 4PQ on Tuesday 21st November 2023 filed on: 21st, November 2023 |
address | Free Download (1 page) |
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