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 - WANSTEAD

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Pita Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £5,523 Cash £-331,254 equity
Pita Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,443 Cash £-516,392 equity
Pita Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £5,106 Cash £-501,536 equity
Pita Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £21,698 Cash £-502,703 equity
Pita Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £27,875 Cash £-740,626 equity
Pita Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £8,879 Cash £-694,296 equity
Pita Properties Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £8,920 Cash £-686,549 equity
Pita Properties Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £6,017 Cash £-617,727 equity
Pita Properties Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £1,832 Cash £-600,504 equity
Pita Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £6,805 Cash £-263,510 equity

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