54 PITCAIRN ROAD MITCHAM LIMITED
MITCHAM

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Company number 07453047
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 54A PITCAIRN ROAD, MITCHAM, SURREY, CR4 3LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Anthony Hewitt Scott Hannay as a secretary on 15 December 2015. The most likely internet sites of 54 PITCAIRN ROAD MITCHAM LIMITED are www.54pitcairnroadmitcham.co.uk, and www.54-pitcairn-road-mitcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 54 Pitcairn Road Mitcham Limited is a Private Limited Company. The company registration number is 07453047. 54 Pitcairn Road Mitcham Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of 54 Pitcairn Road Mitcham Limited is 54a Pitcairn Road Mitcham Surrey Cr4 3ll. . JONES, Benjamin Michael is a Director of the company. PHICHAYANONNET, Wirot is a Director of the company. Secretary HANNAY, Anthony Hewitt Scott has been resigned. Director HANNAY, Andrew Thomas Scott has been resigned. Director HANNAY, Anthony Hewitt Scott has been resigned. The company operates in "Residents property management".


Current Directors

Director
JONES, Benjamin Michael
Appointed Date: 01 December 2015
38 years old
Director
PHICHAYANONNET, Wirot
Appointed Date: 18 July 2011
55 years old

Resigned Directors

Secretary
HANNAY, Anthony Hewitt Scott
Resigned: 15 December 2015
Appointed Date: 08 January 2011
Director
HANNAY, Andrew Thomas Scott
Resigned: 01 December 2015
Appointed Date: 29 November 2010
50 years old
Director
HANNAY, Anthony Hewitt Scott
Resigned: 05 January 2011
Appointed Date: 29 November 2010
81 years old

Persons With Significant Control

Mr Wirot Phichayanonnet
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 PITCAIRN ROAD MITCHAM LIMITED Events

17 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Termination of appointment of Anthony Hewitt Scott Hannay as a secretary on 15 December 2015
01 Dec 2015
Appointment of Mr Benjamin Michael Jones as a director on 1 December 2015
01 Dec 2015
Termination of appointment of Andrew Thomas Scott Hannay as a director on 1 December 2015
...
... and 12 more events
18 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011
Current accounting period extended from 30 November 2011 to 30 April 2012
18 Jan 2011
Appointment of Anthony Hewitt Scott Hannay as a secretary
18 Jan 2011
Termination of appointment of Anthony Hannay as a director
29 Nov 2010
Incorporation

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