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Nom

66 Pont Street Limited
Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04034131 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pli No.4 Ltd Status: Active Notified: 13/12/2019 Companies House Number: 00130347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ps66 Ltd Status: Ceased Notified: 19/03/2018 Ceased: 13/12/2019 Companies House Number: 10975630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ps66b Ltd. Status: Ceased Notified: 19/03/2018 Ceased: 13/12/2019 Companies House Number: 10975455 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ps66g Ltd. Status: Ceased Notified: 19/03/2018 Ceased: 13/12/2019 Companies House Number: 10975404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sellar, Stephen Craig London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Rebecca Suzanne London, England Status: Ceased Notified: 11/05/2021 Ceased: 31/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British