Company information:
55 - 57 Pont Street (Resident) Limited (No: 10137568)
Address: 55 PONT STREET, LONDON, SW1X 0BD, ENGLAND
Status: Active
Incorporated: 21-Apr-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SALIM MADAD ALI CHATOOR ( DOB: Dec-1969 From: Nov-2017 )
Current Director: NINGNING CHEN ( DOB: Jul-1970 From: Nov-2017 )
Current Director: JANE FRANCES LOUISE FITZMAURICE ( DOB: Jun-1959 From: Nov-2017 )
Current Director: SUI LING MA ( DOB: Feb-1964 From: Nov-2017 )
Current Director: ELENA SHCHUKINA ( DOB: Apr-1983 From: Nov-2017 )
Current Director: ROGER WITTON SPOONER ( DOB: Mar-1961 From: Jun-2023 )
Current Director: ARZU UNDEGER ( DOB: Oct-1966 From: Nov-2017 )
Current Director: FAN YANG ( DOB: Jun-1972 From: Jan-2022 )
Current Secretary: AMERSHAM CORPORATE SERVICES LIMITED ( From: Nov-2023 )
Current Secretary: AMERSHAM CORPORATE SERVICES LIMITED ( From: Nov-2023 )
Resigned Director: CPCCD LIMITED ( From: Apr-2016 To: Nov-2017 )
Resigned Director: BENJAMIN GEORGE ANKER DAVID ( DOB: Sep-1977 From: Aug-2016 To: Nov-2017 )
Resigned Director: RICHARD PAUL SHARE ( DOB: May-1977 From: Apr-2016 To: Nov-2017 )
Resigned Director: CHRISTOPHER GRAHAM WHITEHOUSE ( DOB: Mar-1980 From: Apr-2016 To: Nov-2017 )
Resigned Director: JULIAN GRAHAM WILSON ( DOB: Apr-1975 From: Apr-2016 To: Nov-2017 )
Resigned Secretary: COSIGN LIMITED ( From: Apr-2016 To: Nov-2017 )
Persons of Significant Control:
Mr Christian Peter Candy, 3rd Floor 39 Sloane Street, London, SW1X 9LP: Has significant influence or control (Notified: 2016-04-21, Ceased: 2017-11-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,0.0,0.0 | ||
| Total assets less current liabilities | 2 | 2,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0,2.0 |