PI PROPERTIES (UK) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4PN
Company number 06106363
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 54 CRABTREE LANE, BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 4PN
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 twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of PI PROPERTIES (UK) LIMITED are www.pipropertiesuk.co.uk, and www.pi-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Chessington North Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 10 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Properties Uk Limited is a Private Limited Company. The company registration number is 06106363. Pi Properties Uk Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Pi Properties Uk Limited is 54 Crabtree Lane Bookham Leatherhead Surrey England Kt23 4pn. . CHURCH, Penelope is a Secretary of the company. HOUGHTON, Ian John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHURCH, Penelope
Appointed Date: 15 February 2007
Director
HOUGHTON, Ian John
Appointed Date: 15 February 2007
57 years old

Persons With Significant Control

Mr Ian John Houghton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Penelope Church
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PI PROPERTIES (UK) LIMITED Events

18 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016
Secretary's details changed for Penelope Church on 15 November 2015
07 Mar 2016
Director's details changed for Mr Ian Houghton on 15 November 2015
...
... and 17 more events
27 Mar 2009
Accounts for a dormant company made up to 29 February 2008
16 Mar 2009
Return made up to 15/02/09; full list of members
29 Apr 2008
Particulars of a mortgage or charge / charge no: 1
14 Mar 2008
Return made up to 15/02/08; full list of members
15 Feb 2007
Incorporation

PI PROPERTIES (UK) LIMITED Charges

30 October 2015
Charge code 0610 6363 0003
Delivered: 15 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1, by way of legal mortgage the freehold property known as…
30 October 2015
Charge code 0610 6363 0002
Delivered: 15 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: 1A chiltern road burnham, buckinghamshire by way of fixed…

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