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 - LONDON

This company is listed in the following categories:
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)

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

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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

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