PITHEN LIMITED

Hellopages » Greater London » Camden » NW3 2HY

Company number 02879502
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address 1 RONA ROAD, LONDON, NW3 2HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of PITHEN LIMITED are www.pithen.co.uk, and www.pithen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Pithen Limited is a Private Limited Company. The company registration number is 02879502. Pithen Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Pithen Limited is 1 Rona Road London Nw3 2hy. . FAGG, Christopher is a Secretary of the company. STEIN, Ellin Berkall is a Director of the company. Secretary ZARZYKA, Cassi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEDDES, Gillian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAGG, Christopher
Appointed Date: 01 May 1998

Director
STEIN, Ellin Berkall
Appointed Date: 28 August 1995
73 years old

Resigned Directors

Secretary
ZARZYKA, Cassi
Resigned: 01 May 1998
Appointed Date: 10 December 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993

Director
GEDDES, Gillian
Resigned: 28 August 1995
Appointed Date: 10 December 1993
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1993
Appointed Date: 10 December 1993

Persons With Significant Control

Ms Ellin Berkall Stein
Notified on: 9 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PITHEN LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

19 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2

...
... and 50 more events
14 Jan 1994
Director resigned

14 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution

14 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution

14 Jan 1994
Resolutions
  • ELRES ‐ Elective resolution

10 Dec 1993
Incorporation