Ponders End Investments Plc
01461903
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 03/05/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 448 other boards
secretary · Since 14/08/2001
BRITISH · UNITED KINGDOM · Age 72
Also on 661 other boards
director · Since 18/03/2010
COMPANY SECRETARY AND DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 661 other boards
director · Since 04/03/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 1 other board
Former
secretary · Resigned 03/05/1991
director · Resigned 11/08/1994
director · Resigned 01/02/1995
secretary · Resigned 14/08/2001
director · Resigned 03/04/2013
director · Resigned 03/02/2020
Persons with Significant Control
Mr James Edward Cole
British · United Kingdom · Age 34
1st Floor, Cromwell House, London, WC1V 6HZ
Notified 01/04/2022
Former PSCs
Mr Stephen Barry Cole
Ceased 03/08/2024
Mrs Frances Mary Cole
Ceased 03/08/2024
Charges1 outstanding
BARCLAYS BANK PLC
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
Change History
Active
Public Limited Company
1ST FLOOR CROMWELL HOUSE
LONDON