Company number 05309138
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, E11 2RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of PITA PROPERTIES LIMITED are www.pitaproperties.co.uk, and www.pita-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pita Properties Limited is a Private Limited Company.
The company registration number is 05309138. Pita Properties Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Pita Properties Limited is 34 40 High Street Wanstead E11 2rj. . WILSON, Donald Gordon is a Director of the company. Secretary SMITH, John Marshall Galloway has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Donald Gordon Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PITA PROPERTIES LIMITED Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 24 more events
18 May 2005
New secretary appointed
18 May 2005
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
09 Dec 2004
Incorporation