36-38 PONT STREET LIMITED
04888102 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 1 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
36-38 PONT STREET LIMITED
04888102Active· Ltd· England Wales· 2003-09-04Incorporated 2003-09-04Health 76/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDWARDS, Jacqueline Rosemary· DirectorAppointed 2024-03-14
- MARTINEZ, Natalia· DirectorResigned 2022-09-05
- LYSOVA, Diana· DirectorAppointed 2022-06-23
- CURRAN, Garrett Paul· DirectorResigned 2020-11-30
URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2007-01-01
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EDWARDS, Jacqueline Rosemary
Director
- Appointed
- 2024-03-14
- Nationality
- English
- Residence
- England
- Born
- 12/1948
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LYSOVA, Diana
Director
- Appointed
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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MORGAN, Henry Phillip
Director
- Appointed
- 2019-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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CUNNINGHAM, Gerard
Secretary
- Appointed
- 2003-09-04
- Resigned
- 2007-01-01
- Nationality
- Irish
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SELMES, Nicholas
Secretary
- Appointed
- 2005-10-03
- Resigned
- 2007-02-08
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-04
- Resigned
- 2003-09-04
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CUNNINGHAM, Denis
Director
- Appointed
- 2003-09-04
- Resigned
- 2005-07-18
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 06/1950
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CUNNINGHAM, Gerard
Director
- Appointed
- 2003-09-04
- Resigned
- 2005-07-18
- Nationality
- Irish
- Born
- 01/1959
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CURRAN, Garrett Paul
Director
- Appointed
- 2007-06-22
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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LOONEY, Kieran, Mr.
Director
- Appointed
- 2005-06-01
- Resigned
- 2014-06-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1967
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MARTINEZ, Natalia
Director
- Appointed
- 2020-12-08
- Resigned
- 2022-09-05
- Nationality
- Spanish
- Residence
- England
- Born
- 05/1974
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-04
- Resigned
- 2003-09-04
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