PI 400 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0DS

Company number 05508691
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 4 ENDSLEIGH STREET, LONDON, ENGLAND, WC1H 0DS
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 8 March 2017; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PI 400 LIMITED are www.pi400.co.uk, and www.pi-400.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi 400 Limited is a Private Limited Company. The company registration number is 05508691. Pi 400 Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Pi 400 Limited is 4 Endsleigh Street London England Wc1h 0ds. The company`s financial liabilities are £136.72k. It is £85.56k against last year. The cash in hand is £23.85k. It is £-1.74k against last year. And the total assets are £23.85k, which is £-2.15k against last year. FROST, Katharine Iona is a Director of the company. FROST, Matthew Adrian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pi 400 Key Finiance

LIABILITIES £136.72k
+167%
CASH £23.85k
-7%
TOTAL ASSETS £23.85k
-9%
All Financial Figures

Current Directors

Director
FROST, Katharine Iona
Appointed Date: 23 August 2006
58 years old

Director
FROST, Matthew Adrian
Appointed Date: 14 July 2005
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 14 July 2005

Persons With Significant Control

Mrs Katharine Iona Frost
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PI 400 LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 8 March 2017
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

...
... and 26 more events
28 Sep 2006
New director appointed
31 Jul 2006
Return made up to 14/07/06; full list of members
14 Nov 2005
Accounting reference date extended from 31/07/06 to 31/12/06
14 Jul 2005
Secretary resigned
14 Jul 2005
Incorporation

PI 400 LIMITED Charges

5 February 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 106, queen alexandra mansions, tonbridge street…