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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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accounts-with-accounts-type-full (2024-10-14) - AA
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
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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accounts-with-accounts-type-full (2022-09-28) - AA
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
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
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
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
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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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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
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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accounts-with-accounts-type-full (2015-08-26) - AA
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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accounts-with-accounts-type-full (2014-09-15) - AA
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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second-filing-of-form-with-form-type (2013-08-15) - RP04
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accounts-with-accounts-type-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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capital-allotment-shares (2013-08-15) - SH01
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
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
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
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
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
-
legacy (2008-04-02) - 123
-
legacy (2008-05-09) - 395
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legacy (2008-08-28) - 363a
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legacy (2008-04-02) - 88(2)
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
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
-
legacy (2006-08-14) - 288a
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legacy (2006-09-04) - 288c
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
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
keyboard_arrow_right 2003
-
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
-
legacy (2003-01-03) - 395
-
legacy (2003-01-02) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 403b
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resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-11-26) - 395
-
legacy (2002-08-13) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-25) - 288b
-
legacy (2002-04-26) - 288a
-
legacy (2002-04-05) - 288b
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resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-08-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 287
-
legacy (2001-01-10) - 395
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legacy (2001-08-08) - 363s
-
legacy (2001-03-14) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-03) - 403b
-
legacy (2000-03-15) - 288c
-
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
-
legacy (2000-08-09) - 363s
-
legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-20) - 288a
-
legacy (1999-02-05) - 395
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legacy (1999-02-22) - 288c
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resolution (1999-01-24) - RESOLUTIONS
-
legacy (1999-05-14) - 395
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accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-08-13) - 363s
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legacy (1999-09-04) - 403a
-
legacy (1999-04-01) - 395
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
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
-
legacy (1997-08-12) - 363s
-
legacy (1997-05-16) - 403a
-
legacy (1997-01-10) - 395
keyboard_arrow_right 1996
-
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
-
legacy (1996-12-06) - 288a
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legacy (1996-12-06) - 288b
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
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
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
-
legacy (1993-09-23) - 288
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legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-06) - 395
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resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-08-28) - 363s
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accounts-with-accounts-type-full (1992-08-28) - AA
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
-
legacy (1991-11-05) - 395
keyboard_arrow_right 1990
-
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
-
legacy (1990-08-28) - 363
keyboard_arrow_right 1989
-
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
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
-
legacy (1988-11-11) - 363
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
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
-
legacy (1986-09-16) - 363
-
legacy (1986-05-06) - 395
-
legacy (1986-09-26) - 288
keyboard_arrow_right 1984
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legacy (1984-09-24) - 363
keyboard_arrow_right 1983
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legacy (1983-09-26) - 363
keyboard_arrow_right 1968
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miscellaneous (1968-12-12) - MISC
keyboard_arrow_right 1965
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legacy (1965-05-06) - 395
keyboard_arrow_right 1964
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legacy (1964-04-14) - 403a
keyboard_arrow_right 1961
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legacy (1961-07-21) - 395
keyboard_arrow_right 1958
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incorporation-company (1958-09-10) - NEWINC