PITA PROPERTIES LIMITED - WANSTEAD
Company Profile | Company Filings |
Overview
PITA PROPERTIES LIMITED is a Private Limited Company from WANSTEAD and has the status: Active.
PITA PROPERTIES LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PITA PROPERTIES LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PITA PROPERTIES LIMITED - WANSTEAD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
34-40 HIGH STREET
WANSTEAD
E11 2RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STERLING DIRECTORS LTD | Corporate Director | 2023-04-17 | CURRENT | ||
MR KEITH DAVID BURANT | Sep 1963 | Canadian | Director | 2023-04-17 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Secretary | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
DONALD GORDON WILSON | Mar 1944 | New Zealander | Director | 2004-12-09 UNTIL 2023-07-31 | RESIGNED |
JOHN MARSHALL GALLOWAY SMITH | Aug 1945 | Secretary | 2004-12-09 UNTIL 2011-12-13 | RESIGNED | |
A.C. DIRECTORS LIMITED | Corporate Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith David Burant | 2023-04-17 | 9/1963 | Wanstead London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Donald Gordon Wilson | 2016-04-06 - 2023-07-31 | 3/1944 | 2112 Auckland |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |