Ponders End International Limited
02918764
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 07/12/1994
FOOTWEAR & TEXTILE WHOLESALE
BRITISH · UNITED KINGDOM · Age 71
Also on 448 other boards
secretary · Since 01/10/2008
ADMINISTRATOR
BRITISH · UNITED KINGDOM · Age 72
Also on 661 other boards
director · Since 18/03/2010
DIRECTOR AND COMPANY SECRETARY
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
corporate nominee director · Resigned 19/04/1994
corporate nominee secretary · Resigned 19/04/1994
director · Resigned 07/12/1994
secretary · Resigned 08/09/1995
secretary · Resigned 01/10/2008
director · Resigned 03/02/2020
Persons with Significant Control
Mr James Edward Cole
British · England · 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
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
Change History
Active
Private Limited Company
1ST FLOOR CROMWELL HOUSE
LONDON