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Ponders End Investments PLC, United Kingdom

Details

Company type Public Limited Company, Active
Company Number 01461903
Record last updated Saturday, March 18, 2023 12:27:17 PM UTC
Official Address 18 Hand Court Holborn And Covent Garden
There are 253 companies registered at this street
Postal Code WC1V6JF
Sector Other letting and operating of own or leased real estate

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PONDERS END INVESTMENTS PLC (United Kingdom) Page visits 2024

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PONDERS END INVESTMENTS PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2023 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 1, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2022 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Apr 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 18, 2010 Appointment of a woman Appointment of a woman
Registry Aug 14, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 1991 Appointment of a man as FoOtwear & Clothing Merchant and Director Appointment of a man as FoOtwear & Clothing Merchant and Director

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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