PI 900 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0DS

Company number 05967962
Status Active
Incorporation Date 16 October 2006
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-five events have happened. The last three records are Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PI 900 LIMITED are www.pi900.co.uk, and www.pi-900.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 900 Limited is a Private Limited Company. The company registration number is 05967962. Pi 900 Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Pi 900 Limited is 4 Endsleigh Street London England Wc1h 0ds. The company`s financial liabilities are £58.91k. It is £-2.54k against last year. The cash in hand is £1.35k. It is £0.64k against last year. . CANTER, Graeme is a Director of the company. CANTER, Melanie 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 900 Key Finiance

LIABILITIES £58.91k
-5%
CASH £1.35k
+90%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CANTER, Graeme
Appointed Date: 16 October 2006
55 years old

Director
CANTER, Melanie
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 16 October 2006

Persons With Significant Control

Mrs Melanie Canter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PI 900 LIMITED Events

02 Feb 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 2 February 2017
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

...
... and 25 more events
15 Jan 2007
Secretary's particulars changed
15 Dec 2006
Director's particulars changed
03 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
16 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

PI 900 LIMITED Charges

23 May 2007
Mortgage deed
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 190 leigh hunt drive london t/no EGL335107…