PONDERS END INVESTMENTS PLC
1ST FLOOR CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON WC1V 6HZ- Active
- Public Limited Company
- Company No. 01461903
- Last Updated: 01 Mar 2024
Company Profile
PONDERS END INVESTMENTS PLC was incorporated on Monday, November 19, 1979 as a Public Limited Company with registered address in LONDON. PONDERS END INVESTMENTS PLC has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Public Limited Company has been operating for 44 years 11 months and 19 days.
| Name | PONDERS END INVESTMENTS PLC |
|---|---|
| Company number | 01461903 |
| Company type | Public Limited Company |
| Incorporation date | 19 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CROMWELL HOUSE 14 FULWOOD PLACE LONDON WC1V 6HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frances Mary Cole Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Edward Cole Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Barry Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| PONDERS END INVESTMENTS PLC | 19 Nov 1979 |