27 PONT STREET LIMITED

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Sanctions

Profile 27 PONT STREET LIMITED

Actual on 01.01.2025
Company name
27 PONT STREET LIMITED
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Company number
00835058
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 21 January 1965
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Accounts

Actual

First accounts made up to 24.06.2024 due by 24.03.2025

Last accounts made up to 24.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
27 PONT STREET, LONDON, SW1X 0AZ
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PSC and Officers 27 PONT STREET LIMITED

Officers

(as of 13.08.2022)

HIGSON, William Stewart
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 64 Prices Court, Cotton Row, London, SW11 3YS
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Accountant
Country of residence: England
PERRIN, Alan Jacob
Status: Active
Appointed on: Thursday, 04 March 2021
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
PRESS, Steven Ross
Status: Active
Appointed on: Monday, 03 March 2008
Correspondence address: 61 Flood Street, London, SW3 5SU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Consultant
Country of residence: England
WICKHAM, Christopher John
Status: Active
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Architect
Country of residence: England
GRIFFITHS, John Francis
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Friday, 17 January 1997
Correspondence address: 98 Hayes Road, Bromley, Kent, BR2 9AB
Role: Secretary
EL SERVICES LTD
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 19 February 1999
Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
Role: Secretary
ANDRE, Jane, Baroness
Status: Not active
Resigned on: Friday, 24 May 1996
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Role: Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Wednesday, 14 January 2004
Resigned on: Monday, 09 August 2010
Correspondence address: 30 Thurloe Street, London, United Kingdom, SW7 2LT
Role: Corporate Secretary
Place registered: 30 THURLOE STREET, LONDON SW7 2LT
Registration number: 00835058
SOUTHWELL, David Robert
Status: Not active
Appointed on: Tuesday, 25 December 2001
Resigned on: Monday, 20 October 2003
Correspondence address: 3 Badgers Wood, Chaldon, Surrey, CR3 5PX
Role: Secretary
VAN REIGERSBERG VERSLUYS, Mello Lorillardhoward, Jonkheer
Status: Not active
Resigned on: Saturday, 13 July 1996
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Nationality: Dutch
Date of birth: January 1929
Role: Director
Occupation: Banker
EMEC, Mehves
Status: Not active
Resigned on: Saturday, 30 September 2006
Correspondence address: Flat 1, 27 Pont Street, London, SW1X 0AZ
Nationality: Austrian
Date of birth: August 1963
Role: Director
Occupation: Pianist
MANOUKIAN, Levon
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Tuesday, 03 June 2008
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Nationality: Lebanese
Date of birth: August 1958
Role: Director
Occupation: Artist
PRESS, Steven Ross
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Tuesday, 03 June 2008
Correspondence address: 61 Flood Street, London, SW3 5SU
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Consultant
Country of residence: England
MANOUKIAN, Joanne Mary
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Tuesday, 11 May 2021
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Housewife
Country of residence: England
DYER, Justin
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 25 December 2001
Correspondence address: 69 Hurst Avenue, Chingford, London, E4 8DL
Role: Secretary
VAN REIGERSBERG VERSLOYS, Francis Patricia Dorothy
Status: Not active
Appointed on: Saturday, 13 July 1996
Resigned on: Wednesday, 18 April 2007
Correspondence address: Flat 3 27 Pont Street, London, SW1X 0AZ
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Director
GRAHAM, Barbara Bingley
Status: Not active
Resigned on: Wednesday, 18 February 2004
Correspondence address: 27 Pont Street, London, SW1X 0AZ
Nationality: British
Date of birth: May 1917
Role: Director
Occupation: Housewife
ANDRE, Jean Claude Pierre Ferdinand Gunther
Status: Not active
Resigned on: Wednesday, 29 November 1995
Correspondence address: 23 Maxwell Road, London, SW6 2HT
Nationality: French
Date of birth: August 1945
Role: Director
Occupation: Electronic Equipment Consultant
Country of residence: England
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Person with significant control

(as of 07.11.2024)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement

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