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 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
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)
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 |