Company Information for

PONTSARN INVESTMENTS LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

00611070

Private Limited Company

Active

About Pontsarn Investments Ltd

PONTSARN INVESTMENTS LIMITED was founded on 1958-09-10 and has its registered office in London. The organisation's status is listed as "Active". Pontsarn Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PONTSARN INVESTMENTS LIMITED

Legal Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G

Filing Information

Company Number	00611070
Date formed	1958-09-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	30/07/2015
Filing return next due	27/08/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 09:20:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Desna Lee Martin	Company Secretary		1999-01-01	UNITED KINGDOM
Toby Augustine Courtauld	Director	COMPANY DIRECTOR	2002-04-08	UNITED KINGDOM
Steven Richard Mew	Director	DIRECTOR	2017-02-07	UNITED KINGDOM
Nicholas James Sanderson	Director	ACCOUNTANT	2011-07-25	UNITED KINGDOM
Andrew Nicholas Howard White	Director	DIRECTOR	2017-02-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Thompson	Director	2006-08-01	2016-12-12
Nicholas Timon Drakesmith	Director	2005-09-12	2011-05-27
Robert Montague Noel	Director	2002-08-01	2009-09-30
Richard Martin Peskin	Director	1991-07-30	2009-03-31
John Howard Whiteley	Director	1995-08-01	2005-07-31
Paul Alexander Gittens	Director	1991-07-30	2002-07-17
Peter David Marley Shaw	Director	1993-10-01	2002-03-31
Patrick Oliver Hall	Director	1991-08-12	2000-10-18
Carolyn Jane Fryer	Company Secretary	1996-12-02	1998-12-31
Christopher Jeremy Richard Barrett	Company Secretary	1991-07-30	1996-12-02
John Albert Taylorson	Director	1991-07-30	1995-12-22

Related Directorships for Desna Lee Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Desna Lee Martin	GREAT CAPITAL PROPERTY LIMITED	Company Secretary	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Desna Lee Martin	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Company Secretary	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (HANOVER SQUARE) LIMITED	Company Secretary	2006-08-04	CURRENT	1999-02-24	Active
Desna Lee Martin	RATHBONE SQUARE NO. 1 LIMITED	Company Secretary	2006-08-04	CURRENT	2000-12-12	Active
Desna Lee Martin	RATHBONE SQUARE NO. 2 LIMITED	Company Secretary	2006-08-04	CURRENT	2000-12-12	Active
Desna Lee Martin	THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED	Company Secretary	2006-06-27	CURRENT	2006-03-13	Active - Proposal to Strike off
Desna Lee Martin	GREAT WIGMORE PROPERTY LIMITED	Company Secretary	2006-06-27	CURRENT	2006-03-13	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (ST THOMAS STREET) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active
Desna Lee Martin	G.P.E. (BISHOPSGATE) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (BERMONDSEY STREET) LIMITED	Company Secretary	2005-12-15	CURRENT	2005-10-14	Active
Desna Lee Martin	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Company Secretary	2005-03-31	CURRENT	2005-02-25	Active
Desna Lee Martin	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Company Secretary	2005-03-31	CURRENT	2005-03-08	Active
Desna Lee Martin	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Company Secretary	2004-10-25	CURRENT	2004-08-27	Active
Desna Lee Martin	GREAT VICTORIA PROPERTY LIMITED	Company Secretary	2004-10-25	CURRENT	2004-08-18	Active
Desna Lee Martin	KEELDRIFT LIMITED	Company Secretary	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
Desna Lee Martin	CAPITAL & SOHO LIMITED	Company Secretary	2004-08-19	CURRENT	2000-11-21	Dissolved 2013-11-19
Desna Lee Martin	HARTSTAND LIMITED	Company Secretary	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
Desna Lee Martin	G.P.E. (BLACKFRIARS) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
Desna Lee Martin	FOLEY STREET LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active
Desna Lee Martin	G.P.E. CONSTRUCTION LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-17	Active
Desna Lee Martin	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Company Secretary	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (SACKVILLE STREET) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Desna Lee Martin	G.P.E. (90 FETTER LANE) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
Desna Lee Martin	90 FETTER LANE LIMITED	Company Secretary	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Desna Lee Martin	G.P.E. (80 BISHOPSGATE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (88/104 BISHOPSGATE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
Desna Lee Martin	G.P.E. (61 ST MARY AXE) LIMITED	Company Secretary	2001-05-04	CURRENT	2001-01-11	Active - Proposal to Strike off
Desna Lee Martin	LIMCO GPE LIMITED	Company Secretary	1999-01-01	CURRENT	1932-04-29	Dissolved 2013-11-19
Desna Lee Martin	PETRA INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1956-06-02	Dissolved 2013-08-20
Desna Lee Martin	CITY & CORPORATE HOLDINGS LIMITED	Company Secretary	1999-01-01	CURRENT	1959-07-28	Dissolved 2013-08-20
Desna Lee Martin	QUEEN'S ARCADE (CARDIFF) LIMITED	Company Secretary	1999-01-01	CURRENT	1997-12-11	Dissolved 2013-08-20
Desna Lee Martin	RECORDHOLD LIMITED	Company Secretary	1999-01-01	CURRENT	1986-08-22	Dissolved 2013-08-20
Desna Lee Martin	JEKYLL PROPERTIES LIMITED	Company Secretary	1999-01-01	CURRENT	1995-09-20	Dissolved 2013-08-20
Desna Lee Martin	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Company Secretary	1999-01-01	CURRENT	1959-03-31	Dissolved 2013-08-20
Desna Lee Martin	BASAN INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1963-06-19	Dissolved 2013-08-20
Desna Lee Martin	CANDEBURY PROPERTIES LIMITED	Company Secretary	1999-01-01	CURRENT	1951-09-28	Dissolved 2013-08-20
Desna Lee Martin	GREAT PORTLAND ESTATES SERVICES LIMITED	Company Secretary	1999-01-01	CURRENT	1953-03-23	Active
Desna Lee Martin	UPLANDS TRADING ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1906-02-14	Active - Proposal to Strike off
Desna Lee Martin	KNIGHTON ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1943-03-23	Active
Desna Lee Martin	J.L.P.INVESTMENT COMPANY LIMITED	Company Secretary	1999-01-01	CURRENT	1948-10-11	Active
Desna Lee Martin	GREAT PORTLAND ESTATES P L C	Company Secretary	1999-01-01	CURRENT	1957-12-30	Active
Desna Lee Martin	COURTANA INVESTMENTS LIMITED	Company Secretary	1999-01-01	CURRENT	1963-06-19	Active
Desna Lee Martin	COLLIN ESTATES LIMITED	Company Secretary	1999-01-01	CURRENT	1939-02-06	Active
Desna Lee Martin	ILEX LIMITED	Company Secretary	1999-01-01	CURRENT	1985-03-07	Active - Proposal to Strike off

Related Directorships for Toby Augustine Courtauld

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Toby Augustine Courtauld	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Toby Augustine Courtauld	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
Toby Augustine Courtauld	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
Toby Augustine Courtauld	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
Toby Augustine Courtauld	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
Toby Augustine Courtauld	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (NEWMAN STREET) LIMITED	Director	2011-10-04	CURRENT	2011-10-04	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2011-08-26	CURRENT	2011-08-26	Active
Toby Augustine Courtauld	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Toby Augustine Courtauld	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
Toby Augustine Courtauld	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2011-08-15	CURRENT	2011-08-15	Active
Toby Augustine Courtauld	CITY TOWER NOMINEE 1 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
Toby Augustine Courtauld	CITY TOWER NOMINEE 2 LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Dissolved 2015-11-24
Toby Augustine Courtauld	THE GREAT STAR PARTNERSHIP LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
Toby Augustine Courtauld	THE CITY TOWER PARTNERSHIP (G.P.) LIMITED	Director	2010-07-26	CURRENT	2010-05-12	Active - Proposal to Strike off
Toby Augustine Courtauld	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2007-01-11	Active
Toby Augustine Courtauld	PORTMAN SQUARE PROPERTIES LIMITED	Director	2010-06-21	CURRENT	1999-11-05	Active
Toby Augustine Courtauld	CITY PLACE HOUSE NOMINEE 1 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
Toby Augustine Courtauld	CITY PLACE HOUSE NOMINEE 2 LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Dissolved 2015-11-24
Toby Augustine Courtauld	THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Active - Proposal to Strike off
Toby Augustine Courtauld	BRITISH PROPERTY FEDERATION	Director	2009-12-09	CURRENT	1963-10-23	Active
Toby Augustine Courtauld	THE NEW WEST END COMPANY	Director	2009-12-03	CURRENT	2000-07-19	Active
Toby Augustine Courtauld	G.P.E. (MARCOL HOUSE) LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Active
Toby Augustine Courtauld	GREAT CAPITAL PROPERTY LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Toby Augustine Courtauld	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Director	2007-04-25	CURRENT	2007-01-10	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (HANOVER SQUARE) LIMITED	Director	2006-08-04	CURRENT	1999-02-24	Active
Toby Augustine Courtauld	RATHBONE SQUARE NO. 1 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
Toby Augustine Courtauld	RATHBONE SQUARE NO. 2 LIMITED	Director	2006-08-04	CURRENT	2000-12-12	Active
Toby Augustine Courtauld	G.P.E. (ST THOMAS STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
Toby Augustine Courtauld	G.P.E. (BISHOPSGATE) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2005-12-15	CURRENT	2005-10-14	Active
Toby Augustine Courtauld	LIV-EX LIMITED	Director	2005-01-19	CURRENT	1999-11-10	Active
Toby Augustine Courtauld	KEELDRIFT LIMITED	Director	2004-08-19	CURRENT	1988-03-23	Dissolved 2013-08-20
Toby Augustine Courtauld	CAPITAL & SOHO LIMITED	Director	2004-08-19	CURRENT	2000-11-21	Dissolved 2013-11-19
Toby Augustine Courtauld	HARTSTAND LIMITED	Director	2004-08-19	CURRENT	1992-09-23	Dissolved 2013-10-01
Toby Augustine Courtauld	G.P.E. (BLACKFRIARS) LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active - Proposal to Strike off
Toby Augustine Courtauld	FOLEY STREET LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
Toby Augustine Courtauld	G.P.E. CONSTRUCTION LIMITED	Director	2004-02-24	CURRENT	2003-10-17	Active
Toby Augustine Courtauld	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2004-02-24	CURRENT	2003-10-20	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (SACKVILLE STREET) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Toby Augustine Courtauld	G.P.E. (90 FETTER LANE) LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-10-01
Toby Augustine Courtauld	90 FETTER LANE LIMITED	Director	2003-01-14	CURRENT	2002-09-10	Dissolved 2013-08-20
Toby Augustine Courtauld	LIMCO GPE LIMITED	Director	2002-04-08	CURRENT	1932-04-29	Dissolved 2013-11-19
Toby Augustine Courtauld	PETRA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1956-06-02	Dissolved 2013-08-20
Toby Augustine Courtauld	CITY & CORPORATE HOLDINGS LIMITED	Director	2002-04-08	CURRENT	1959-07-28	Dissolved 2013-08-20
Toby Augustine Courtauld	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2002-04-08	CURRENT	1997-12-11	Dissolved 2013-08-20
Toby Augustine Courtauld	RECORDHOLD LIMITED	Director	2002-04-08	CURRENT	1986-08-22	Dissolved 2013-08-20
Toby Augustine Courtauld	JEKYLL PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1995-09-20	Dissolved 2013-08-20
Toby Augustine Courtauld	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2002-04-08	CURRENT	1959-03-31	Dissolved 2013-08-20
Toby Augustine Courtauld	BASAN INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Dissolved 2013-08-20
Toby Augustine Courtauld	CANDEBURY PROPERTIES LIMITED	Director	2002-04-08	CURRENT	1951-09-28	Dissolved 2013-08-20
Toby Augustine Courtauld	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
Toby Augustine Courtauld	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2002-04-08	CURRENT	1953-03-23	Active
Toby Augustine Courtauld	UPLANDS TRADING ESTATES LIMITED	Director	2002-04-08	CURRENT	1906-02-14	Active - Proposal to Strike off
Toby Augustine Courtauld	KNIGHTON ESTATES LIMITED	Director	2002-04-08	CURRENT	1943-03-23	Active
Toby Augustine Courtauld	J.L.P.INVESTMENT COMPANY LIMITED	Director	2002-04-08	CURRENT	1948-10-11	Active
Toby Augustine Courtauld	GREAT PORTLAND ESTATES P L C	Director	2002-04-08	CURRENT	1957-12-30	Active
Toby Augustine Courtauld	COURTANA INVESTMENTS LIMITED	Director	2002-04-08	CURRENT	1963-06-19	Active
Toby Augustine Courtauld	COLLIN ESTATES LIMITED	Director	2002-04-08	CURRENT	1939-02-06	Active
Toby Augustine Courtauld	ILEX LIMITED	Director	2002-04-08	CURRENT	1985-03-07	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off
Toby Augustine Courtauld	G.P.E. (61 ST MARY AXE) LIMITED	Director	2002-04-08	CURRENT	2001-01-11	Active - Proposal to Strike off

Related Directorships for Steven Richard Mew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Richard Mew	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Steven Richard Mew	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2017-02-07	CURRENT	2001-01-11	Active - Proposal to Strike off
Steven Richard Mew	G.P.E. (BLACKFRIARS) LIMITED	Director	2017-02-07	CURRENT	2003-10-17	Active - Proposal to Strike off
Steven Richard Mew	G.P.E. (ST THOMAS STREET) LIMITED	Director	2017-02-07	CURRENT	2005-10-14	Active
Steven Richard Mew	G.P.E. (BISHOPSGATE) LIMITED	Director	2017-02-07	CURRENT	2005-10-14	Active - Proposal to Strike off
Steven Richard Mew	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Steven Richard Mew	GWP DUKE STREET LIMITED	Director	2017-02-07	CURRENT	2013-03-06	Active - Proposal to Strike off
Steven Richard Mew	GWP GRAYS YARD LIMITED	Director	2017-02-07	CURRENT	2013-04-22	Active - Proposal to Strike off
Steven Richard Mew	GPE (GHS) LTD	Director	2017-02-07	CURRENT	2013-10-17	Active
Steven Richard Mew	GPE (BROOK STREET) LIMITED	Director	2017-02-07	CURRENT	2014-07-23	Active
Steven Richard Mew	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Steven Richard Mew	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-16	Active
Steven Richard Mew	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2017-02-07	CURRENT	1953-03-23	Active
Steven Richard Mew	73/77 OXFORD STREET LIMITED	Director	2017-02-07	CURRENT	1959-05-12	Active
Steven Richard Mew	PORTMAN SQUARE PROPERTIES LIMITED	Director	2017-02-07	CURRENT	1999-11-05	Active
Steven Richard Mew	RATHBONE SQUARE NO. 1 LIMITED	Director	2017-02-07	CURRENT	2000-12-12	Active
Steven Richard Mew	FOLEY STREET LIMITED	Director	2017-02-07	CURRENT	2003-10-17	Active
Steven Richard Mew	G.P.E. CONSTRUCTION LIMITED	Director	2017-02-07	CURRENT	2003-10-17	Active
Steven Richard Mew	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2017-02-07	CURRENT	2003-10-20	Active - Proposal to Strike off
Steven Richard Mew	G.P.E. (MARCOL HOUSE) LIMITED	Director	2017-02-07	CURRENT	2009-10-16	Active
Steven Richard Mew	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Steven Richard Mew	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Steven Richard Mew	UPLANDS TRADING ESTATES LIMITED	Director	2017-02-07	CURRENT	1906-02-14	Active - Proposal to Strike off
Steven Richard Mew	KNIGHTON ESTATES LIMITED	Director	2017-02-07	CURRENT	1943-03-23	Active
Steven Richard Mew	J.L.P.INVESTMENT COMPANY LIMITED	Director	2017-02-07	CURRENT	1948-10-11	Active
Steven Richard Mew	COURTANA INVESTMENTS LIMITED	Director	2017-02-07	CURRENT	1963-06-19	Active
Steven Richard Mew	COLLIN ESTATES LIMITED	Director	2017-02-07	CURRENT	1939-02-06	Active
Steven Richard Mew	ILEX LIMITED	Director	2017-02-07	CURRENT	1985-03-07	Active - Proposal to Strike off
Steven Richard Mew	RATHBONE SQUARE NO. 2 LIMITED	Director	2017-02-07	CURRENT	2000-12-12	Active
Steven Richard Mew	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2017-02-07	CURRENT	2001-01-11	Active - Proposal to Strike off
Steven Richard Mew	G.P.E. (61 ST MARY AXE) LIMITED	Director	2017-02-07	CURRENT	2001-01-11	Active - Proposal to Strike off
Steven Richard Mew	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2017-02-07	CURRENT	2005-10-14	Active
Steven Richard Mew	GREAT ROPEMAKER PROPERTY LTD	Director	2016-12-13	CURRENT	2008-03-06	Active
Steven Richard Mew	GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED	Director	2016-12-13	CURRENT	2011-11-01	Active
Steven Richard Mew	GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED	Director	2016-12-13	CURRENT	2011-11-01	Active
Steven Richard Mew	GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED	Director	2016-12-13	CURRENT	2008-03-06	Active
Steven Richard Mew	ACREWAY LIMITED	Director	2004-01-16	CURRENT	1977-02-14	Liquidation

Related Directorships for Nicholas James Sanderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Sanderson	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Nicholas James Sanderson	G.P.E. (HANOVER SQUARE) LIMITED	Director	2017-03-14	CURRENT	1999-02-24	Active
Nicholas James Sanderson	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Nicholas James Sanderson	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Nicholas James Sanderson	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-16	Active
Nicholas James Sanderson	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Nicholas James Sanderson	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Nicholas James Sanderson	G.P.E. (NEWMAN STREET) LIMITED	Director	2017-02-07	CURRENT	2011-10-04	Active
Nicholas James Sanderson	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Director	2017-02-03	CURRENT	2005-02-25	Active
Nicholas James Sanderson	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Director	2017-02-03	CURRENT	2005-03-08	Active
Nicholas James Sanderson	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Director	2017-02-03	CURRENT	2004-08-27	Active
Nicholas James Sanderson	GREAT VICTORIA PROPERTY LIMITED	Director	2017-02-03	CURRENT	2004-08-18	Active
Nicholas James Sanderson	73/77 OXFORD STREET LIMITED	Director	2016-05-10	CURRENT	1959-05-12	Active
Nicholas James Sanderson	GREAT ROPEMAKER PROPERTY LTD	Director	2016-03-22	CURRENT	2008-03-06	Active
Nicholas James Sanderson	GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED	Director	2016-03-22	CURRENT	2011-11-01	Active
Nicholas James Sanderson	GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED	Director	2016-03-22	CURRENT	2011-11-01	Active
Nicholas James Sanderson	GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED	Director	2016-03-21	CURRENT	2008-03-06	Active
Nicholas James Sanderson	GPE (BROOK STREET) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
Nicholas James Sanderson	GPE (GHS) LTD	Director	2013-10-17	CURRENT	2013-10-17	Active
Nicholas James Sanderson	GWP GRAYS YARD LIMITED	Director	2013-04-22	CURRENT	2013-04-22	Active - Proposal to Strike off
Nicholas James Sanderson	GWP DUKE STREET LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active - Proposal to Strike off
Nicholas James Sanderson	CAPITAL & SOHO LIMITED	Director	2011-07-26	CURRENT	2000-11-21	Dissolved 2013-11-19
Nicholas James Sanderson	LIMCO GPE LIMITED	Director	2011-07-25	CURRENT	1932-04-29	Dissolved 2013-11-19
Nicholas James Sanderson	PETRA INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1956-06-02	Dissolved 2013-08-20
Nicholas James Sanderson	CITY & CORPORATE HOLDINGS LIMITED	Director	2011-07-25	CURRENT	1959-07-28	Dissolved 2013-08-20
Nicholas James Sanderson	KEELDRIFT LIMITED	Director	2011-07-25	CURRENT	1988-03-23	Dissolved 2013-08-20
Nicholas James Sanderson	QUEEN'S ARCADE (CARDIFF) LIMITED	Director	2011-07-25	CURRENT	1997-12-11	Dissolved 2013-08-20
Nicholas James Sanderson	RECORDHOLD LIMITED	Director	2011-07-25	CURRENT	1986-08-22	Dissolved 2013-08-20
Nicholas James Sanderson	JEKYLL PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1995-09-20	Dissolved 2013-08-20
Nicholas James Sanderson	G.P.E. (90 FETTER LANE) LIMITED	Director	2011-07-25	CURRENT	2002-09-10	Dissolved 2013-10-01
Nicholas James Sanderson	HARTSTAND LIMITED	Director	2011-07-25	CURRENT	1992-09-23	Dissolved 2013-10-01
Nicholas James Sanderson	LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)	Director	2011-07-25	CURRENT	1959-03-31	Dissolved 2013-08-20
Nicholas James Sanderson	BASAN INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1963-06-19	Dissolved 2013-08-20
Nicholas James Sanderson	CANDEBURY PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1951-09-28	Dissolved 2013-08-20
Nicholas James Sanderson	90 FETTER LANE LIMITED	Director	2011-07-25	CURRENT	2002-09-10	Dissolved 2013-08-20
Nicholas James Sanderson	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (BLACKFRIARS) LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (ST THOMAS STREET) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active
Nicholas James Sanderson	G.P.E. (BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active - Proposal to Strike off
Nicholas James Sanderson	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2007-01-11	Active
Nicholas James Sanderson	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2011-07-25	CURRENT	1953-03-23	Active
Nicholas James Sanderson	PORTMAN SQUARE PROPERTIES LIMITED	Director	2011-07-25	CURRENT	1999-11-05	Active
Nicholas James Sanderson	RATHBONE SQUARE NO. 1 LIMITED	Director	2011-07-25	CURRENT	2000-12-12	Active
Nicholas James Sanderson	FOLEY STREET LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active
Nicholas James Sanderson	G.P.E. CONSTRUCTION LIMITED	Director	2011-07-25	CURRENT	2003-10-17	Active
Nicholas James Sanderson	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2011-07-25	CURRENT	2003-10-20	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (MARCOL HOUSE) LIMITED	Director	2011-07-25	CURRENT	2009-10-16	Active
Nicholas James Sanderson	UPLANDS TRADING ESTATES LIMITED	Director	2011-07-25	CURRENT	1906-02-14	Active - Proposal to Strike off
Nicholas James Sanderson	KNIGHTON ESTATES LIMITED	Director	2011-07-25	CURRENT	1943-03-23	Active
Nicholas James Sanderson	J.L.P.INVESTMENT COMPANY LIMITED	Director	2011-07-25	CURRENT	1948-10-11	Active
Nicholas James Sanderson	GREAT PORTLAND ESTATES P L C	Director	2011-07-25	CURRENT	1957-12-30	Active
Nicholas James Sanderson	COURTANA INVESTMENTS LIMITED	Director	2011-07-25	CURRENT	1963-06-19	Active
Nicholas James Sanderson	COLLIN ESTATES LIMITED	Director	2011-07-25	CURRENT	1939-02-06	Active
Nicholas James Sanderson	ILEX LIMITED	Director	2011-07-25	CURRENT	1985-03-07	Active - Proposal to Strike off
Nicholas James Sanderson	RATHBONE SQUARE NO. 2 LIMITED	Director	2011-07-25	CURRENT	2000-12-12	Active
Nicholas James Sanderson	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (61 ST MARY AXE) LIMITED	Director	2011-07-25	CURRENT	2001-01-11	Active - Proposal to Strike off
Nicholas James Sanderson	G.P.E. (BERMONDSEY STREET) LIMITED	Director	2011-07-25	CURRENT	2005-10-14	Active
Nicholas James Sanderson	G.P.E. (SACKVILLE STREET) LIMITED	Director	2011-05-27	CURRENT	2002-09-10	Dissolved 2013-08-20

Related Directorships for Andrew Nicholas Howard White

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Nicholas Howard White	80 GPS MANAGEMENT COMPANY LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
Andrew Nicholas Howard White	G.P.E. (80 BISHOPSGATE) LIMITED	Director	2017-02-07	CURRENT	2001-01-11	Active - Proposal to Strike off
Andrew Nicholas Howard White	G.P.E. (BLACKFRIARS) LIMITED	Director	2017-02-07	CURRENT	2003-10-17	Active - Proposal to Strike off
Andrew Nicholas Howard White	G.P.E. (ST THOMAS STREET) LIMITED	Director	2017-02-07	CURRENT	2005-10-14	Active
Andrew Nicholas Howard White	G.P.E. (BISHOPSGATE) LIMITED	Director	2017-02-07	CURRENT	2005-10-14	Active - Proposal to Strike off
Andrew Nicholas Howard White	G.P.E. (RATHBONE PLACE 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Andrew Nicholas Howard White	GWP DUKE STREET LIMITED	Director	2017-02-07	CURRENT	2013-03-06	Active - Proposal to Strike off
Andrew Nicholas Howard White	GWP GRAYS YARD LIMITED	Director	2017-02-07	CURRENT	2013-04-22	Active - Proposal to Strike off
Andrew Nicholas Howard White	GPE (GHS) LTD	Director	2017-02-07	CURRENT	2013-10-17	Active
Andrew Nicholas Howard White	GPE (BROOK STREET) LIMITED	Director	2017-02-07	CURRENT	2014-07-23	Active
Andrew Nicholas Howard White	PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED	Director	2017-02-07	CURRENT	2007-01-11	Active
Andrew Nicholas Howard White	THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Andrew Nicholas Howard White	THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED	Director	2017-02-07	CURRENT	2011-08-16	Active
Andrew Nicholas Howard White	GREAT PORTLAND ESTATES SERVICES LIMITED	Director	2017-02-07	CURRENT	1953-03-23	Active
Andrew Nicholas Howard White	73/77 OXFORD STREET LIMITED	Director	2017-02-07	CURRENT	1959-05-12	Active
Andrew Nicholas Howard White	RATHBONE SQUARE NO. 1 LIMITED	Director	2017-02-07	CURRENT	2000-12-12	Active
Andrew Nicholas Howard White	FOLEY STREET LIMITED	Director	2017-02-07	CURRENT	2003-10-17	Active
Andrew Nicholas Howard White	G.P.E. CONSTRUCTION LIMITED	Director	2017-02-07	CURRENT	2003-10-17	Active
Andrew Nicholas Howard White	G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED	Director	2017-02-07	CURRENT	2003-10-20	Active - Proposal to Strike off
Andrew Nicholas Howard White	G.P.E. (MARCOL HOUSE) LIMITED	Director	2017-02-07	CURRENT	2009-10-16	Active
Andrew Nicholas Howard White	G.P.E. (RATHBONE PLACE 1) LIMITED	Director	2017-02-07	CURRENT	2011-08-15	Active
Andrew Nicholas Howard White	G.P.E. (RATHBONE PLACE 3) LIMITED	Director	2017-02-07	CURRENT	2011-08-26	Active
Andrew Nicholas Howard White	G.P.E. (NEWMAN STREET) LIMITED	Director	2017-02-07	CURRENT	2011-10-04	Active
Andrew Nicholas Howard White	UPLANDS TRADING ESTATES LIMITED	Director	2017-02-07	CURRENT	1906-02-14	Active - Proposal to Strike off
Andrew Nicholas Howard White	KNIGHTON ESTATES LIMITED	Director	2017-02-07	CURRENT	1943-03-23	Active
Andrew Nicholas Howard White	J.L.P.INVESTMENT COMPANY LIMITED	Director	2017-02-07	CURRENT	1948-10-11	Active
Andrew Nicholas Howard White	COURTANA INVESTMENTS LIMITED	Director	2017-02-07	CURRENT	1963-06-19	Active
Andrew Nicholas Howard White	COLLIN ESTATES LIMITED	Director	2017-02-07	CURRENT	1939-02-06	Active
Andrew Nicholas Howard White	ILEX LIMITED	Director	2017-02-07	CURRENT	1985-03-07	Active - Proposal to Strike off
Andrew Nicholas Howard White	RATHBONE SQUARE NO. 2 LIMITED	Director	2017-02-07	CURRENT	2000-12-12	Active
Andrew Nicholas Howard White	G.P.E. (88/104 BISHOPSGATE) LIMITED	Director	2017-02-07	CURRENT	2001-01-11	Active - Proposal to Strike off
Andrew Nicholas Howard White	G.P.E. (61 ST MARY AXE) LIMITED	Director	2017-02-07	CURRENT	2001-01-11	Active - Proposal to Strike off
Andrew Nicholas Howard White	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED	Director	2016-03-22	CURRENT	2005-02-25	Active
Andrew Nicholas Howard White	GREAT VICTORIA PROPERTY (NO.2) LIMITED	Director	2016-03-22	CURRENT	2005-03-08	Active
Andrew Nicholas Howard White	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED	Director	2016-03-22	CURRENT	2004-08-27	Active
Andrew Nicholas Howard White	GREAT VICTORIA PROPERTY LIMITED	Director	2016-03-22	CURRENT	2004-08-18	Active