PITT STREET PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

PITT STREET PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PITT STREET PROPERTY LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751933. The accounts status is TOTAL EXEMPTION SMALL.

PITT STREET PROPERTY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom
Previous trading names include:
51-53 SLOANE GARDENS LIMITED (until 29/05/2007)
REXWELL LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
10/03/2017 24/03/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LESLIE HILL Jan 1953 British Director 2007-05-17 CURRENT
MR CHRISTOPHER LESLIE HILL Jan 1953 British Secretary 2006-03-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-22 UNTIL 2006-03-24 RESIGNED
MICHAEL ALASTAIR SPINK Apr 1966 British Director 2007-05-17 UNTIL 2011-09-30 RESIGNED
ROBERT MICHAEL RANDALL Jul 1965 British Director 2006-03-24 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill Spink Limited 2018-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pitt Street Development Limited 2016-04-06 - 2018-03-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL SPINK LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
COLL HILL SPINK 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COLL HILL SPINK LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
46/47 CADOGAN PLACE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PITT STREET DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
PITT STREET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HENLEY CONWAY PARK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
5 PRINCES GATE HL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HENLEY LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY NEW DAIRY FARM LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SPINK PARTNER CO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPINK CONSTRUCTION LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
RIVERSIDE SPINK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON MANOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILL SPINK PROJECTS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACOLL PROPERTY LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
COTTAGE PL LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
SPINK PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FARRINGDON SPINK LLP LONDON Dissolved... DORMANT None Supplied

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