42 Pont Street Freehold Limited

Company Name	42 Pont Street Freehold Limited
Company Status	Active
Company Number	07291740
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Rupert Alexander Swire
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Walton Street London SW3 2HP

Director Name	Mr Bruno Ducharme
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	19 July 2010(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2031 Shore Lane PO Box 2306 Boca Grande Florida 33921

Secretary Name	Paul Hnatiuk
Status	Current
Appointed	18 December 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU

Director Name	Tanya Rehman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	89 Chiswick High Road London W4 2EF

Director Name	Mr Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Robert Eric Oakey
Status	Resigned
Appointed	02 February 2015(4 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Kingston House North Prince's Gate London SW7 1LN

Director Name	Maryam Khosrowshahi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	85-89 Chiswick High Road London W4 2EF

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £0.01	Mark Rupert Alexander Swire & Syrie Swire 8.41% Ordinary
3.3k at £0.01	Bruno Ducharme 26.17% Ordinary
2.5k at £0.01	Maryam Khosrowshahi 19.62% Ordinary
2.4k at £0.01	Tanya Rehman & Atiq Ur Rehamn 18.69% Ordinary
1.8k at £0.01	Trustees Of Wellcome Trust LTD 14.02% Ordinary
1.6k at £0.01	Mark Rupert Alexander Swire 13.08% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

3 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
4 November 2021	Appointment of Mr Georgy Dzhaparidze as a director on 21 October 2021 (2 pages)
14 October 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 January 2021	Termination of appointment of Maryam Khosrowshahi as a director on 26 November 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 February 2020	Director's details changed for Mr Bruno Ducharme on 18 February 2020 (2 pages)
19 February 2020	Secretary's details changed for Paul Hnatiuk on 18 February 2020 (1 page)
19 February 2020	Secretary's details changed for Paul Hnatiuk on 18 February 2020 (1 page)
18 February 2020	Secretary's details changed for Paul Hwatink on 18 February 2020 (1 page)
23 October 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 June 2019	Registered office address changed from C/O C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 24 June 2019 (1 page)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 June 2018	Director's details changed for Bruno Ducharme on 1 June 2018 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 125.577888 (8 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 125.577888 (8 pages)
25 February 2016	Appointment of Tanya Rehman as a director on 21 December 2015 (3 pages)
25 February 2016	Appointment of Tanya Rehman as a director on 21 December 2015 (3 pages)
12 February 2016	Appointment of Paul Hwatink as a secretary on 18 December 2015 (3 pages)
12 February 2016	Appointment of Paul Hwatink as a secretary on 18 December 2015 (3 pages)
11 February 2016	Termination of appointment of Robert Eric Oakey as a secretary on 30 September 2015 (2 pages)
11 February 2016	Appointment of Maryam Khosrowshahi as a director on 18 December 2015 (2 pages)
11 February 2016	Appointment of Maryam Khosrowshahi as a director on 18 December 2015 (2 pages)
11 February 2016	Termination of appointment of Robert Eric Oakey as a secretary on 30 September 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
28 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 125.58 (4 pages)
24 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 125.58 (4 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 125.88 (6 pages)
9 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 125.88 (6 pages)
26 March 2015	Appointment of Robert Eric Oakey as a secretary on 2 February 2015 (3 pages)
26 March 2015	Appointment of Robert Eric Oakey as a secretary on 2 February 2015 (3 pages)
26 March 2015	Appointment of Robert Eric Oakey as a secretary on 2 February 2015 (3 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
19 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Registered office address changed from Kingston House North Prince's Gate London SW7 1LN United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Kingston House North Prince's Gate London SW7 1LN United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Kingston House North Prince's Gate London SW7 1LN United Kingdom on 2 May 2012 (1 page)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 February 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 14 February 2012 (1 page)
14 February 2012	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
14 February 2012	Termination of appointment of Temple Secretarial Limited as a secretary (1 page)
14 February 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 14 February 2012 (1 page)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 July 2010	Appointment of Bruno Ducharme as a director (2 pages)
23 July 2010	Appointment of Mark Rupert Alexander Swire as a director (2 pages)
23 July 2010	Appointment of Bruno Ducharme as a director (2 pages)
23 July 2010	Appointment of Mark Rupert Alexander Swire as a director (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 100.00 (3 pages)
22 July 2010	Termination of appointment of Timothy Taylor as a director (1 page)
22 July 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 100.00 (3 pages)
22 July 2010	Termination of appointment of Timothy Taylor as a director (1 page)
22 June 2010	Incorporation (48 pages)
22 June 2010	Incorporation (48 pages)

42 Pont Street Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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