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Companies House/London/Company profile

PONT STREET PROPERTIES LIMITED

Active
09015526·incorporated 2014-04-29

PONT STREET PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 April 2014 at Companies House (number 09015526; OpenRegistry canonical ID GB-09015526-pont-street-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-29
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-04-29. Next confirmation statement due 2024-05-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PONT STREET PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Elie Chamat born 1976 resident in Switzerland, French national. Notified 2018-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Fahad Abdullah Alrajhi born 1961 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2018-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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