PILOT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PILOT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PILOT INVESTMENTS LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484495. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PILOT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

31A THAYER STREET
LONDON
W1U 2QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA RANDALL May 1951 British Director 2016-06-20 CURRENT
PIONEER DIRECTORS LIMITED Corporate Director 2012-03-19 UNTIL 2017-03-27 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1997-12-22 UNTIL 1997-12-23 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-12-22 UNTIL 1997-12-23 RESIGNED
WHITEHATS LIMITED Corporate Secretary 1997-12-22 UNTIL 2009-02-12 RESIGNED
MR DAVID O'MARA Nov 1945 British Director 2009-02-12 UNTIL 2013-03-03 RESIGNED
PIONEER SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-11 UNTIL 2017-03-27 RESIGNED
MR ANDREW PETER CHRISTOPHER MCDERMOTT Oct 1988 British Director 2013-03-03 UNTIL 2016-06-20 RESIGNED
WALTER IANOTTO Feb 1929 Venezuelan Director 2002-01-02 UNTIL 2012-03-19 RESIGNED
PIETRO IANOTTO Dec 1939 Venezuelian Director 1998-04-24 UNTIL 2001-09-09 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2009-06-01 UNTIL 2011-11-11 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 1997-12-22 UNTIL 2009-02-12 RESIGNED
ANDREEA ECATERINA MOCANU Nov 1978 Secretary 2009-02-12 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Magalys Asencion Rodriguez De Chavez 2016-07-25 8/1952 Chelmsford   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pilot Investments Limited 2023-09-19 31-12-2022 £90,553 equity
Pilot Investments Limited 2022-09-14 31-12-2021 £90,513 equity
Pilot Investments Limited 2021-09-01 31-12-2020 £90,449 equity
Pilot Investments Limited 2020-12-11 31-12-2019 £90,395 equity
Pilot Investments Limited 2019-10-01 31-12-2018 £90,364 equity
Pilot Investments Limited 2018-09-22 31-12-2017 £90,318 equity
Pilot Investments Limited 2017-09-30 31-12-2016
Abbreviated Company Accounts - PILOT INVESTMENTS LIMITED 2016-09-09 31-12-2015 £90,801 equity
Abbreviated Company Accounts - PILOT INVESTMENTS LIMITED 2015-12-18 31-12-2014 £90,618 equity
Abbreviated Company Accounts - PILOT INVESTMENTS LIMITED 2014-10-01 31-12-2013 £90,567 equity

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