POND CAPITAL LTD
17 POND ROAD, STRATFORD, LONDON  E15 3BD- Active
- Private Limited Company
- Company No. 10749883
- Last Updated: 01 Mar 2024
Company Profile
POND CAPITAL LTD was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. POND CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 13 days.
Name | POND CAPITAL LTD |
---|---|
Company number | 10749883 |
Company type | Private Limited Company |
Incorporation date | 02 May 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
17 POND ROAD STRATFORD LONDON E15 3BD |
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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 |
---|---|
Ms Karen Chen Nationality: Australian |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Andrew Law Nationality: Australian |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-76 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 30 May 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
---|---|
Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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POND CAPITAL LTD | 02 May 2017 |