PONT STREET PROPERTIES LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON  SW1H 0BL
  • Live but Receiver Manager on at least one charge
  • Private Limited Company
  • Company No. 09015526
  • Last Updated: 01 Mar 2024

Company Profile

PONT STREET PROPERTIES LIMITED was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in LONDON. PONT STREET PROPERTIES LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 5 months and 7 days.

Name PONT STREET PROPERTIES LIMITED
Company number 09015526
Company type Private Limited Company
Incorporation date 29 Apr 2014
Status Live but Receiver Manager on at least one charge
Industry (SIC 2007)

Address

Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Country Of Origin UNITED KINGDOM

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
Mr Elie Chamat Nationality: French Dates: Sunday, October 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fahad Abdullah Alrajhi Nationality: Saudi Arabian Dates: Wednesday, April 6, 2016 - Sunday, October 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-249 days left)
Latest accounts 30 April 2022
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PONT STREET PROPERTIES LIMITED 29 Apr 2014