PTE PROPERTY (WALLIS NORTH) LIMITED - LONDON


Company Profile Company Filings

Overview

PTE PROPERTY (WALLIS NORTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PTE PROPERTY (WALLIS NORTH) LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084112. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PTE PROPERTY (WALLIS NORTH) LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 GRAHAM STREET
LONDON
N1 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN FISHER Sep 1955 British Director 2014-06-12 CURRENT
TERESA ANNA BORSUK Nov 1956 British Director 2014-06-12 CURRENT
ANDREW BEHARRELL Jul 1959 British Director 2014-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pte Property (Hackney Wick) Limited 2017-07-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Fisher 2016-04-06 - 2017-07-28 9/1955 London   Ownership of shares 25 to 50 percent
Ms Teresa Anna Borsuk 2016-04-06 - 2017-07-28 11/1956 London   Ownership of shares 25 to 50 percent
Mr Andrew Michael Beharrell 2016-04-06 - 2017-07-28 7/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL GLAUCOMA ASSOCIATION LIMITED(THE) HENWOOD ASHFORD Active FULL 72110 - Research and experimental development on biotechnology
01938992 LIMITED LONDON ... FULL 71111 - Architectural activities
HARRIS WHARF DEVELOPMENT CO LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
P.T.E. PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITY WHARF DEVELOPMENT CO. LTD LONDON Dissolved... SMALL 41100 - Development of building projects
PTE PROPERTY (CITY WHARF) LIMITED LONDON Dissolved... 41100 - Development of building projects
CRYSTAL WHARF MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CITY WHARF MANAGEMENT CO LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
CITY WHARF CONSTRUCTION CO. LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GROVEWORLD STROUD GREEN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY WHARF RENTALS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREAT JAMES INVESTMENTS LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PTE PROPERTY (HACKNEY WICK) LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
EAST LONDON REGENERATION (WALLIS NORTH) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PTE PROPERTY (119) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PTE PROPERTY (115) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EAST LONDON REGENERATION (119) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PTE CITY WHARF LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
POLLARD THOMAS EDWARDS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PTE Property (Wallis North) Limited - Filleted accounts 2024-06-06 31-03-2024 £1,929 equity
PTE Property (Wallis North) Limited - Filleted accounts 2023-12-22 31-03-2023 £621,127 equity
PTE Property (Wallis North) Limited - Filleted accounts 2023-07-11 31-10-2022 £97,973 equity
PTE Property (Wallis North) Limited - Filleted accounts 2022-04-29 31-10-2021 £65,004 equity
PTE Property (Wallis North) Limited - Filleted accounts 2021-05-19 31-10-2020 £29,210 equity
PTE Property (Wallis North) Limited - Filleted accounts 2020-07-10 31-10-2019 £-2,189 equity
PTE Property (Wallis North) Limited - Filleted accounts 2019-07-25 31-10-2018 £-37,225 equity
PTE Property (Wallis North) Limited - Filleted accounts 2018-07-19 31-10-2017 £-51,217 equity
PTE Property (Wallis North) Limited - Abbreviated accounts 2017-07-27 31-10-2016 £32,862 Cash
PTE Property (Wallis North) Limited - Abbreviated accounts 2016-03-08 31-10-2015 £90 Cash

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PTE PROPERTY (HACKNEY WICK) LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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