PITTAS PROPERTIES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PITTAS PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
PITTAS PROPERTIES LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PITTAS PROPERTIES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIANA O'SHEA Oct 1959 British Director 2022-02-24 CURRENT
KYRIACOS MOUSKAS Jul 1971 British Director 1999-04-20 UNTIL 2012-08-03 RESIGNED
MR KYRIACOS ZENON MOUSKAS Jul 1971 British Director 2015-04-01 UNTIL 2015-12-31 RESIGNED
HELEN MOUSKAS May 1943 British Director RESIGNED
MR OLIVER GARDINER Jun 1990 British Director 2022-01-01 UNTIL 2022-02-24 RESIGNED
MR ANDREAS CHRISTODOULIDES Feb 1966 British Director 2019-07-16 UNTIL 2022-01-01 RESIGNED
HELEN MOUSKAS May 1943 British Secretary RESIGNED
MR ANDREAS CHRISTODOULIDES Secretary 2019-07-16 UNTIL 2022-01-01 RESIGNED
ZENON MOUSKAS Aug 1941 British Director 1995-03-20 UNTIL 2010-10-22 RESIGNED
MAGDA PITTAS Jun 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kyriacos Mouskas 2016-11-11 7/1971 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Zela Christodoulides 2016-11-11 6/1969 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Zenon Mouskas 2016-06-30 - 2016-11-11 8/1941 Edgware   Middlesex Right to appoint and remove directors
Significant influence or control

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CHRISTIAN PATIS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ST.MICHAEL'S HOLDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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G O C B MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ZA AVIATION LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
UNCOL LTD EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
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GONTON FINANCE LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AJET AVIATION LIMITED LARNACA CYPRUS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pittas Properties Limited 2024-03-02 31-12-2023 £6,128 Cash
Pittas Properties Limited 2023-03-29 31-12-2022 £740 Cash
Pittas Properties Limited 2022-07-16 31-12-2021 £15,571 Cash
Pittas Properties Limited 2021-10-02 31-12-2020 £13,162 Cash
Pittas Properties Limited 2020-09-19 31-12-2019 £15,792 Cash
Pittas Properties Limited 2019-09-07 31-12-2018 £13,041 Cash
Pittas Properties Limited 2018-09-27 31-12-2017 £14,844 Cash
Abbreviated Company Accounts - PITTAS PROPERTIES LIMITED 2016-09-30 31-12-2015 £10,743 Cash £784,128 equity
Abbreviated Company Accounts - PITTAS PROPERTIES LIMITED 2015-09-25 31-12-2014 £7,178 Cash £768,916 equity
Abbreviated Company Accounts - PITTAS PROPERTIES LIMITED 2014-09-30 31-12-2013 £1,865 Cash £759,493 equity

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