PITCH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04564733
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Ellis Moore as a secretary on 17 October 2016; Appointment of David Posen as a secretary on 17 October 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PITCH PROPERTIES LIMITED are www.pitchproperties.co.uk, and www.pitch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitch Properties Limited is a Private Limited Company. The company registration number is 04564733. Pitch Properties Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Pitch Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. POSEN, David is a Secretary of the company. GROSS, Rivka is a Director of the company. Secretary MOORE, Ellis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 04 November 2002
Secretary
POSEN, David
Appointed Date: 17 October 2016
Director
GROSS, Rivka
Appointed Date: 04 November 2002
78 years old

Resigned Directors

Secretary
MOORE, Ellis
Resigned: 17 October 2016
Appointed Date: 13 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2002
Appointed Date: 16 October 2002
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 04 November 2002
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Abraham Gross
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Berger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITCH PROPERTIES LIMITED Events

24 Nov 2016
Termination of appointment of Ellis Moore as a secretary on 17 October 2016
24 Nov 2016
Appointment of David Posen as a secretary on 17 October 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 32 more events
12 Nov 2002
Registered office changed on 12/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
11 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
16 Oct 2002
Incorporation

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