55 - 57 PONT STREET (RESIDENT) LIMITED

55 - 57 PONT STREET (RESIDENT) LIMITED is an active private limited company, incorporated on 21 April 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Pont Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 55 - 57 PONT STREET (RESIDENT) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10137568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 155 PONT STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1X 0BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
55 - 57 PONT STREET (RESIDENT) LIMITED

Directors

(The company's officers)
MR SALIM MADAD ALI CHATOOR
(~54 year old Pakistani national)
74 KHAYABAN E BUKHARI, PHASE 6 DHA, KARACHI 75500, PAKISTAN
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in PAKISTAN
Appointed on 13/11/2017
MS NINGNING CHEN
(~53 year old Hong Konger national)
ROOM 3305 TOWER TWO LIPPO CENTRE, NO 89 QUEENSWAY, HONG KONG, HONG KONG, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 13/11/2017
MRS JANE FRANCES LOUISE FITZMAURICE
(~64 year old British national)
55 PONT STREET, LONDON, SW1X 0BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 13/11/2017
MS SUI LING MA
(~60 year old Chinese national)
55 PONT STREET, LONDON, SW1X 0BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 13/11/2017
MRS ELENA SHCHUKINA
(~41 year old British national)
55 PONT STREET, LONDON, SW1X 0BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2017
MR ROGER WITTON SPOONER
(~63 year old British national)
55 PONT STREET, LONDON, SW1X 0BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2023
MRS ARZU UNDEGER
(~57 year old Turkish national)
55 PONT STREET, LONDON, SW1X 0BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2017
MS FAN YANG
(~51 year old Chinese national)
ALEXANDER HOUSE APARTMENT 3, 57 PONT STREET, LONDON, SW1X 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 18/01/2022
AMERSHAM CORPORATE SERVICES LIMITED
(British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Secretary
Appointed on 13/11/2023

Connections

(Shared officers)
  • AMERSHAM CORPORATE SERVICES LIMITED
CANTON CAPITAL LIMITED
  • MR ROGER WITTON SPOONER
EURO DEFI UK AND IRELAND LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
J.P. GLASS & DECOR LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
  • AMERSHAM CORPORATE SERVICES LIMITED
  • AMERSHAM CORPORATE SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

55 - 57 PONT STREET (RESIDENT) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 0BD.

Map of 55 - 57 PONT STREET (RESIDENT) LIMITED at local scale
Map of 55 - 57 PONT STREET (RESIDENT) LIMITED at local scale
Map of 55 - 57 PONT STREET (RESIDENT) LIMITED at district scale
Map of 55 - 57 PONT STREET (RESIDENT) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 0BD

Other companies with registered offices in SW1X 0BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)