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PONTSARN INVESTMENTS LIMITED
33,
Cavendish Square,
London,
London,
W1G 0PW
-
active
Active - Accounts Filed - Age: 66 Year(s)
- Directors: 5
- Company No: 00611070
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PONTSARN INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PONTSARN INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 September 1958
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 02 Oct 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Christopher Nicholson | Director | ||
| Mr Darren Lennark | Company Secretary | ||
| Mr Andrew Nicholas Howard White | Director | ||
| Mr Nicholas James Sanderson | Director | ||
| Mr Toby Augustine Courtauld | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
16
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Tenth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Eighth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| A Third Supplemental Trust Deed Supplemental To The Trust Deed Dated 26 September 1999 (The Principal Trust Deed) And | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| A Fourth Supplemental Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | OUTSTANDING | ||
| First Supplemental Trust Deed (The "first Supplemental Trust Deed") Supplemental To The Trust Deed Dated 26 January 1999 (The "principal Trust Deed") | Royal Exchange Trust Company Limited(The "trustee") | OUTSTANDING | ||
| First Supplemental Trust Deed (The "first Supplemental Trust Deed") Supplemental To The Trust Deed Dated 26 January 1999 (The "principal Trust Deed") | Royal Exchange Trust Company Limited(The "trustee") | OUTSTANDING | ||
| Deed Of Charge And Release Made Betweengreat Portland Estates P.l.c. (1) Courtana Investments Limited (2) Pontsarn Investments Limited (3) Knighton Investments Limited (4) And The Law Debenture Trust Corporation P.l.c. | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Eighth Supplemental Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| A Trust Deed | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| Legal Charge | Freemans PLC | SATISFIED | ||
| First Supplemental Trust Deed | The Law Debenture Trust Corporation PLC | OUTSTANDING | ||
| Trust Deed | The Law Debenture Trust Corporation PLC | OUTSTANDING | ||
| Supplemental Trust Deed. | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Legal Charge | Schroder Executor And Trustee Company Limited | OUTSTANDING | ||
| Legal Charge | Schroder Executor And Trustee Company Limited | OUTSTANDING | ||
| Legal Charge | Schroder Executor And Trustee Company Limited | OUTSTANDING | ||
| Trust Deed | The Law Debenture Trust Corporation PLC | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,160.00 | £1,160.00 | £8,717,808.00 | £9,130,284.00 | £9,403,140.00 |
| Net Worth | £1,205,147,038.00 | £1,135,046,290.00 | £1,201,216,420.00 | £1,130,833,582.00 | £987,619,123.00 |
| Total Current Liabilities | £17,209,448.00 | £13,965,910.00 | £22,283,442.00 | £21,960,266.00 | £23,341,901.00 |
| Total Current Assets | £5,338,463.00 | £10,778,615.00 | £15,862,486.00 | £13,121,891.00 | £13,188,851.00 |