66 Pont Street Limited, London

66 Pont Street Limited is a private limited company. Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 23 years old firm was incorporated on 2000-07-14 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in this business: Stephen S. (appointed on 15 January 2020).
About
Name: 66 Pont Street Limited
Number: 04034131
Incorporation date: 2000-07-14
End of financial year: 31 December
 
Address: 14th Floor
33 Cavendish Square
London
W1G 0PW
SIC code: 98000 - Residents property management
Company staff
People with significant control
Pli No.4 Ltd
13 December 2019
Address 15 St Helier, Jersey, JE1 1RB, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 130347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ps66g Ltd.
19 March 2018 - 13 December 2019
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ps66 Ltd
19 March 2018 - 13 December 2019
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ps66b Ltd.
19 March 2018 - 13 December 2019
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31
Total Assets Less Current Liabilities 18 18 18 18 18
Current Assets 18 18 18 18 -
Shareholder Funds 18 18 - - -

The deadline for 66 Pont Street Limited confirmation statement filing is 2023-09-06. The most recent confirmation statement was sent on 2022-08-23. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are listed in the Companies House, namely: Pli No.4 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Helier, JE1 1RB Jersey. Ps66g Ltd. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at South Road, KT13 9DZ Weybridge. Ps66 Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at South Road, KT13 9DZ Weybridge.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, December 2023 | accounts
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