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55-57 Pont Street (Freehold) Limited

55-57 Pont Street (Freehold) Limited is a converted/closed company incorporated on 11 February 2016 with the registered office located in . 55-57 Pont Street (Freehold) Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC033296
Overseas company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
PO BOX 119 Martello Court
Admiral Park
St Peter Port
Guernsey
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Benjamin George Anker David
Director • Charterd Accountant • British • Lives in UK • Born in Sep 1977
Julian Graham Wilson
Director • British • Lives in UK • Born in Apr 1975
Richard Paul Share
Director • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Julian Graham Wilson is a mutual person.
Active
Lurian Ltd
Richard Paul Share is a mutual person.
Active
Bga Consulting Services Ltd
Benjamin George Anker David is a mutual person.
Active
Sud Co Holdings 2 Limited
Julian Graham Wilson is a mutual person.
Active
Sud Co Holdings 2 Out Limited
Julian Graham Wilson is a mutual person.
Active
Project Quad Limited
Julian Graham Wilson and Benjamin George Anker David are mutual people.
Converted/Closed
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Financials
55-57 Pont Street (Freehold) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Christopher Graham Whitehouse Resigned
7 Years Ago on 1 Feb 2018
Mr Benjamin George Anker David Appointed
9 Years Ago on 10 Aug 2016
UK Establishment Changed
9 Years Ago on 4 Jul 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Richard Paul Share Details Changed
9 Years Ago on 20 Jun 2016
Mr Christopher Graham Whitehouse Details Changed
9 Years Ago on 20 Jun 2016
UK Establishment Registered
9 Years Ago on 15 Apr 2016
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Documents
Submitted on 16 May 2019
Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018
Submitted on 15 Feb 2018
Appointment of Mr Benjamin George Anker David as a director on 10 August 2016
Submitted on 20 Sep 2016
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR018381 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR018381 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR018381 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Christpoher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR018381 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR018381 on 20 June 2016
Submitted on 4 Jul 2016
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR018381 on 20 June 2016
Submitted on 4 Jul 2016
Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
Submitted on 4 Jul 2016
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Repayment History
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