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PONTSARN INVESTMENTS LIMITED - 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 00611070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- London
- W1G 0PW 33 Cavendish Square, London, W1G 0PW UK
Management
- Managing Directors
- COURTAULD, Toby Augustine
- SANDERSON, Nicholas James
- WHITE, Andrew Nicholas Howard
- NICHOLSON, Daniel Christopher
- Company secretaries
- LENNARK, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-09-10
- Age Of Company 1958-09-10 66 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Great Portland Estates Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Annual Return
- Due Date: 2025-08-07
- Last Date: 2024-07-24
✓
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PONTSARN INVESTMENTS LIMITED Company Description
- PONTSARN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00611070. Its current trading status is "live". It was registered 1958-09-10. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 33 Cavendish Square .
Get PONTSARN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pontsarn Investments Limited - 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 1958-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00611070#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00611070#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00611070#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
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resolution (2023-10-23) - RESOLUTIONS
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-12-12) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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resolution (2016-02-16) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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resolution (2013-08-02) - RESOLUTIONS
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capital-allotment-shares (2013-08-02) - SH01
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accounts-with-accounts-type-full (2013-08-22) - AA
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capital-allotment-shares (2013-08-15) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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legacy (2012-04-03) - MG04
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-full (2011-01-06) - AA
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legacy (2011-01-19) - MG04
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-full (2011-11-24) - AA
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legacy (2011-10-24) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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keyboard_arrow_right 2010
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resolution (2010-01-02) - RESOLUTIONS
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capital-allotment-shares (2010-01-02) - SH01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-full (2010-01-15) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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keyboard_arrow_right 2009
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resolution (2009-11-24) - RESOLUTIONS
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legacy (2009-11-20) - MG01
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termination-director-company-with-name (2009-10-08) - TM01
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legacy (2009-08-10) - 363a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
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resolution (2008-04-02) - RESOLUTIONS
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legacy (2008-04-02) - 123
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legacy (2008-05-09) - 395
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legacy (2008-08-28) - 363a
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legacy (2008-04-02) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-05-08) - 123
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legacy (2007-01-16) - 288c
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legacy (2007-02-09) - 403a
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-08) - 88(2)R
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accounts-with-accounts-type-full (2007-01-10) - AA
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statement-of-affairs (2007-05-15) - SA
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legacy (2007-07-14) - 288c
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legacy (2007-08-28) - 363s
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legacy (2007-05-15) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-01-19) - 287
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legacy (2006-06-14) - 403a
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legacy (2006-08-11) - 363s
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legacy (2006-08-14) - 288a
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legacy (2006-09-04) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-20) - 288a
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legacy (2005-08-18) - 363s
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-01-26) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-05) - AUD
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-11-03) - 403b
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legacy (2004-08-13) - 363s
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legacy (2004-07-15) - 403a
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keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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legacy (2003-07-12) - 288c
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accounts-with-accounts-type-full (2003-01-28) - AA
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legacy (2003-01-03) - 395
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legacy (2003-01-02) - 395
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keyboard_arrow_right 2002
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legacy (2002-09-24) - 403b
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-11-26) - 395
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
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legacy (2002-08-06) - 288c
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legacy (2002-07-25) - 288b
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legacy (2002-04-26) - 288a
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legacy (2002-04-05) - 288b
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resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-08-07) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 287
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legacy (2001-01-10) - 395
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legacy (2001-08-08) - 363s
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legacy (2001-03-14) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-06-03) - 403b
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legacy (2000-03-15) - 288c
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legacy (2000-06-06) - 395
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legacy (2000-06-22) - 403b
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resolution (2000-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-08-09) - 363s
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legacy (2000-11-09) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-02-05) - 395
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legacy (1999-02-22) - 288c
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resolution (1999-01-24) - RESOLUTIONS
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legacy (1999-05-14) - 395
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-08-13) - 363s
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legacy (1999-09-04) - 403a
-
legacy (1999-04-01) - 395
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keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-06) - 395
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resolution (1997-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-08-13) - AA
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legacy (1997-08-12) - 363s
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legacy (1997-05-16) - 403a
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legacy (1997-01-10) - 395
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-12-06) - 288a
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legacy (1996-12-06) - 288b
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keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full (1995-08-07) - AA
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legacy (1995-08-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-08-15) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-06) - 288
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accounts-with-accounts-type-full (1993-09-27) - AA
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legacy (1993-09-23) - 288
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legacy (1993-09-23) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-06) - 395
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resolution (1992-07-14) - RESOLUTIONS
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legacy (1992-08-28) - 363s
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accounts-with-accounts-type-full (1992-08-28) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-09-05) - 363a
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legacy (1991-08-16) - 288
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legacy (1991-11-05) - 395
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keyboard_arrow_right 1990
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legacy (1990-12-20) - 288
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legacy (1990-10-16) - 288
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accounts-with-accounts-type-full (1990-08-28) - AA
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legacy (1990-08-28) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-15) - 395
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legacy (1989-10-10) - 363
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-02-24) - 403a
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
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legacy (1988-11-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-09) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-21) - 395
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legacy (1987-11-09) - 363
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accounts-with-accounts-type-full (1987-11-09) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
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legacy (1986-09-16) - 363
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legacy (1986-05-06) - 395
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legacy (1986-09-26) - 288
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keyboard_arrow_right 1984
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legacy (1984-09-24) - 363
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keyboard_arrow_right 1983
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legacy (1983-09-26) - 363
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keyboard_arrow_right 1968
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miscellaneous (1968-12-12) - MISC
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keyboard_arrow_right 1965
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legacy (1965-05-06) - 395
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keyboard_arrow_right 1964
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legacy (1964-04-14) - 403a
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keyboard_arrow_right 1961
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legacy (1961-07-21) - 395
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keyboard_arrow_right 1958
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incorporation-company (1958-09-10) - NEWINC
