PITCH NO. 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PITCH NO. 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITCH NO. 4 LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123128. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PITCH NO. 4 LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06123128. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PITCH NO. 4 LIMITED - LONDON
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
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
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.3400) LIMITED (until 01/05/2007)
SHELFCO (NO.3400) LIMITED (until 01/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2021-11-22 | CURRENT | ||
MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2023-12-14 | CURRENT |
MRS ANA PAULA FERREIRA PAIS | Aug 1981 | Portuguese | Director | 2023-04-26 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2007-02-21 UNTIL 2007-05-03 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-21 UNTIL 2007-05-03 | RESIGNED | ||
MR ROLAND IAN WYATT | Jun 1956 | British | Director | 2015-09-30 UNTIL 2015-11-27 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2021-10-29 UNTIL 2023-04-26 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2010-01-01 UNTIL 2015-09-30 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2015-11-27 UNTIL 2021-11-25 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2015-11-27 UNTIL 2023-12-14 | RESIGNED |
MR ROLAND IAN WYATT | Secretary | 2015-09-30 UNTIL 2015-11-27 | RESIGNED | ||
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Secretary | 2007-05-03 UNTIL 2015-09-30 | RESIGNED |
MR BARRY ANTHONY GOWDY | Secretary | 2015-11-27 UNTIL 2021-11-22 | RESIGNED | ||
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Corporate Director | 2007-05-03 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean Eric Salata Rothleder | 2016-04-06 - 2016-04-06 | 12/1965 | Hong Kong | Significant influence or control as trust |
Cht Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PITCH NO. 4 LIMITED | 2023-09-16 | 31-12-2022 | £1 equity |
Dormant Company Accounts - PITCH NO. 4 LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - PITCH NO. 4 LIMITED | 2021-09-22 | 31-12-2020 | £1 equity |
Dormant Company Accounts - PITCH NO. 4 LIMITED | 2020-11-26 | 31-12-2019 | £1 equity |