PITTAS PROPERTIES LIMITED
EDGWARE

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Company number 01392449
Status Active
Incorporation Date 4 October 1978
Company Type Private Limited Company
Address KENVILLE HOUSE SPRING VILLA BUSINESS PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Kyriacos Zenon Mouskas as a director on 31 December 2015. The most likely internet sites of PITTAS PROPERTIES LIMITED are www.pittasproperties.co.uk, and www.pittas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Pittas Properties Limited is a Private Limited Company. The company registration number is 01392449. Pittas Properties Limited has been working since 04 October 1978. The present status of the company is Active. The registered address of Pittas Properties Limited is Kenville House Spring Villa Business Park Spring Villa Road Edgware Middlesex Ha8 7eb. . MOUSKAS, Helen is a Secretary of the company. MOUSKAS, Helen is a Director of the company. Director MOUSKAS, Kyriacos Zenon has been resigned. Director MOUSKAS, Kyriacos has been resigned. Director MOUSKAS, Zenon has been resigned. Director PITTAS, Magda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOUSKAS, Helen
Director
MOUSKAS, Helen

82 years old

Resigned Directors

Director
MOUSKAS, Kyriacos Zenon
Resigned: 31 December 2015
Appointed Date: 01 April 2015
54 years old
Director
MOUSKAS, Kyriacos
Resigned: 03 August 2012
Appointed Date: 20 April 1999
54 years old
Director
MOUSKAS, Zenon
Resigned: 22 October 2010
Appointed Date: 20 March 1995
84 years old
Director
PITTAS, Magda
Resigned: 20 March 1995
107 years old

Persons With Significant Control

Mr Zenon Mouskas
Notified on: 30 June 2016
84 years old
Nature of control: Right to appoint and remove directors

PITTAS PROPERTIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jan 2016
Termination of appointment of Kyriacos Zenon Mouskas as a director on 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 79 more events
11 Apr 1987
Accounts for a small company made up to 31 December 1985
02 Aug 1985
Annual return made up to 31/07/88
03 Jan 1985
Annual return made up to 19/12/84
27 Jul 1984
Annual return made up to 31/12/83
23 Mar 1983
Annual return made up to 31/12/82

PITTAS PROPERTIES LIMITED Charges

1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 4 25 great north road barnet herts see image for full…
9 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 53 cobalt building bridgewater square london t/n NGL753983…
9 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 56 collingwood house 10 clipstone street london, all…
29 April 1998
Legal charge
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 7 coliseum court,200 regents park rd,finchley,london N.3…
29 April 1998
Legal charge
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Flat 53,cobalt building,10/15 bridgewater sq,london EC1…
11 March 1998
Debenture charge being both fixed and floating charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: The company charges all its undertaking and property and…
15 August 1989
Mortgage
Delivered: 17 August 1989
Status: Satisfied on 19 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 25 old farm avenue, southgate, london N14…
17 January 1983
Legal charge
Delivered: 19 January 1983
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H land & buildings on the south east side of old farm…
30 July 1979
Mortgage
Delivered: 1 August 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of old farm…

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