PONDIT TRUST
51 RAVEN ROW, LONDON E1 2EG- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 10087303
- Last Updated: 01 Mar 2024
Company Profile
PONDIT TRUST was incorporated on Tuesday, March 29, 2016 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. PONDIT TRUST has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 8 years 6 months and 25 days.
| Name | PONDIT TRUST |
|---|---|
| Company number | 10087303 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 29 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 RAVEN ROW LONDON E1 2EG |
|---|---|
| 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 |
|---|---|
| Ms Sadia Naoshin Tweena Nationality: Bangladeshi |
Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mrs Tahmina Ahmed Nationality: Bangladeshi |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PONDIT TRUST.
Previous Names
| Name | Change Date |
|---|---|
| PONDIT TRUST | 29 Mar 2016 |