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 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.
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 |
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 |