PILOTDRIVE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2DA

Company number 05505042
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 63 EGERTON GARDENS, KNIGHTSBRIDGE, LONDON, SW3 2DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 59.5 . The most likely internet sites of PILOTDRIVE LIMITED are www.pilotdrive.co.uk, and www.pilotdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pilotdrive Limited is a Private Limited Company. The company registration number is 05505042. Pilotdrive Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Pilotdrive Limited is 63 Egerton Gardens Knightsbridge London Sw3 2da. The company`s financial liabilities are £3.38k. It is £-9k against last year. And the total assets are £3.82k, which is £-8.93k against last year. MAVROCOSTAS, Georgios is a Secretary of the company. PETERS, Sylke is a Director of the company. TRIANTAFYLLIDES, Kyriacos Ioannou is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SAMIE, Kaveh has been resigned. The company operates in "Buying and selling of own real estate".


pilotdrive Key Finiance

LIABILITIES £3.38k
-73%
CASH n/a
TOTAL ASSETS £3.82k
-71%
All Financial Figures

Current Directors

Secretary
MAVROCOSTAS, Georgios
Appointed Date: 04 August 2005
Director
PETERS, Sylke
Appointed Date: 12 March 2007
82 years old
Director
TRIANTAFYLLIDES, Kyriacos Ioannou
Appointed Date: 04 August 2005
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 August 2005
Appointed Date: 11 July 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2005
Appointed Date: 11 July 2005
Director
SAMIE, Kaveh
Resigned: 01 April 2014
Appointed Date: 12 March 2007
64 years old

Persons With Significant Control

Mr Kyriacos Ioannou Triantafyllides
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Georgios Mavrocostas
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mrs Sylke Peters
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

PILOTDRIVE LIMITED Events

09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 59.5
16 Jul 2015
Appointment of Georgios Mavrocostas as a secretary on 4 August 2005
16 Jul 2015
Appointment of Kyriacos Ioannou Triantafyllides as a director on 4 August 2005
...
... and 25 more events
23 Aug 2005
New director appointed
23 Aug 2005
Registered office changed on 23/08/05 from: 47-49 green lane northwood middlesex HA6 3AE
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
11 Jul 2005
Incorporation

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