P TITAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07379747
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of P TITAN PROPERTIES LIMITED are www.ptitanproperties.co.uk, and www.p-titan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Titan Properties Limited is a Private Limited Company. The company registration number is 07379747. P Titan Properties Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of P Titan Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BAUM, Russell Gavin is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. SAVVA, Christos is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
BAUM, Russell Gavin
Appointed Date: 17 September 2010
55 years old
Director
PEARS, David Alan
Appointed Date: 17 September 2010
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 17 September 2010
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 17 September 2010
61 years old
Director
SAVVA, Christos
Appointed Date: 17 September 2010
59 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 17 September 2010

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 17 September 2010
Director
COWAN, Graham Michael
Resigned: 17 September 2010
Appointed Date: 17 September 2010
82 years old

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P TITAN PROPERTIES LIMITED Events

31 Dec 2016
Accounts for a small company made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
10 Dec 2014
Accounts for a small company made up to 30 April 2014
...
... and 19 more events
27 Jan 2011
Appointment of Trevor Steven Pears as a director
26 Jan 2011
Appointment of Mr Michael David Alan Keidan as a secretary
22 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 September 2010
22 Sep 2010
Termination of appointment of Graham Cowan as a director
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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