PONTSARN INVESTMENTS LIMITED

Company summary

Company number: 00611070
Status: ACTIVE
Incorporated / age: 10 September 195868 years
Registered office: 33 Cavendish Square, London, W1G 0PW
Accounts due: 31 December 2026
Confirmation statement due: 7 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Cavendish Square, London, W1G 0PW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENNARK, Darren ACTIVE	Secretary	30 Sep 2019				33 Cavendish Square, London, W1G 0PW
COTTAM, Jayne ACTIVE	Director	26 Mar 2026		United Kingdom	August 1974	33, Cavendish Square, London, W1G 0PW, United Kingdom
COURTAULD, Toby Augustine ACTIVE	Director	08 Apr 2002		United Kingdom	April 1968	33 Cavendish Square, London, W1G 0PW
NICHOLSON, Daniel Christopher ACTIVE	Director	09 Jun 2022		United Kingdom	August 1972	33 Cavendish Square, London, W1G 0PW
WHITE, Andrew Nicholas Howard ACTIVE	Director	07 Feb 2017		United Kingdom	July 1970	33 Cavendish Square, London, W1G 0PW
BARRETT, Christopher Jeremy Richard RESIGNED	Secretary		02 Dec 1996			Flat 17 18 Broad Court, London, WC2B 5QU
FRYER, Carolyn Jane RESIGNED	Secretary	02 Dec 1996	31 Dec 1998			8 Bracken Close, Farnham Common, Slough, Buckinghamshire, SL2 3JP
MARTIN, Desna Lee RESIGNED	Secretary	01 Jan 1999	30 Sep 2019			33 Cavendish Square, London, W1G 0PW
DRAKESMITH, Nicholas Timon RESIGNED	Director	12 Sep 2005	27 May 2011	England	May 1965	33 Cavendish Square, London, W1G 0PW
GITTENS, Paul Alexander RESIGNED	Director		17 Jul 2002		February 1947	29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
HALL, Patrick Oliver RESIGNED	Director	12 Aug 1991	18 Oct 2000	United Kingdom	March 1949	The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH
MEW, Steven Richard RESIGNED	Director	07 Feb 2017	31 Dec 2023	England	April 1968	33 Cavendish Square, London, W1G 0PW
NOEL, Robert Montague RESIGNED	Director	01 Aug 2002	30 Sep 2009	England	June 1964	19 Tedworth Square, London, SW3 4DR
PESKIN, Richard Martin RESIGNED	Director		31 Mar 2009	England	May 1944	41 Circus Road, St Johns Wood, London, NW8 9JH
SANDERSON, Nicholas James RESIGNED	Director	25 Jul 2011	30 Jan 2026	United Kingdom	May 1973	33 Cavendish Square, London, W1G 0PW
SHAW, Peter David Marley RESIGNED	Director	01 Oct 1993	31 Mar 2002		June 1946	Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB
TAYLORSON, John Albert RESIGNED	Director		22 Dec 1995		March 1933	28 Viewpoint, Sandbourne Road Alum Chyne, Bournemouth, BH4 8JP
THOMPSON, Neil RESIGNED	Director	01 Aug 2006	12 Dec 2016	United Kingdom	March 1968	33 Cavendish Square, London, W1G 0PW
WHITELEY, John Howard RESIGNED	Director	01 Aug 1995	31 Jul 2005	England	November 1958	14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD

LENNARK, Darren ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: 33 Cavendish Square, London, W1G 0PW

COTTAM, Jayne ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 33, Cavendish Square, London, W1G 0PW, United Kingdom

COURTAULD, Toby Augustine ACTIVE
Role: Director
Appointed on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 33 Cavendish Square, London, W1G 0PW

NICHOLSON, Daniel Christopher ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 33 Cavendish Square, London, W1G 0PW

WHITE, Andrew Nicholas Howard ACTIVE
Role: Director
Appointed on: 07 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 33 Cavendish Square, London, W1G 0PW

BARRETT, Christopher Jeremy Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1996
Address: Flat 17 18 Broad Court, London, WC2B 5QU

FRYER, Carolyn Jane RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 1998
Address: 8 Bracken Close, Farnham Common, Slough, Buckinghamshire, SL2 3JP

MARTIN, Desna Lee RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 2019
Address: 33 Cavendish Square, London, W1G 0PW

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: May 1965
Address: 33 Cavendish Square, London, W1G 0PW

GITTENS, Paul Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2002
Date of birth: February 1947
Address: 29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ

HALL, Patrick Oliver RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 18 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Old Farm House, West Park Farm Corston, Malmesbury, Wiltshire, SN16 0HH

MEW, Steven Richard RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1968
Address: 33 Cavendish Square, London, W1G 0PW

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: June 1964
Address: 19 Tedworth Square, London, SW3 4DR

PESKIN, Richard Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1944
Address: 41 Circus Road, St Johns Wood, London, NW8 9JH

SANDERSON, Nicholas James RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 33 Cavendish Square, London, W1G 0PW

SHAW, Peter David Marley RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 2002
Date of birth: June 1946
Address: Worth Cottage, 9 Batchworth Heath, Rickmansworth, Hertfordshire, WD3 1QB

TAYLORSON, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: March 1933
Address: 28 Viewpoint, Sandbourne Road Alum Chyne, Bournemouth, BH4 8JP

THOMPSON, Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 33 Cavendish Square, London, W1G 0PW

WHITELEY, John Howard RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: November 1958
Address: 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2000	Outstanding
23 May 2000	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Feb 1989	Outstanding
13 May 1987	Outstanding
28 Apr 1986	Outstanding
28 Apr 1965	Outstanding
25 Mar 1964	Outstanding
14 Jul 1961	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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