PITA PROPERTIES LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2RJ

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 ten 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

Director
WILSON, Donald Gordon
Appointed Date: 09 December 2004
81 years old

Resigned Directors

Secretary
SMITH, John Marshall Galloway
Resigned: 13 December 2011
Appointed Date: 09 December 2004

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
  • GBP 100

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
  • GBP 100

...
... 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

PITA PROPERTIES LIMITED Charges

4 October 2006
Mortgage
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Banco Totta & Acores
Description: The plot to urban construction number 182, at quinta da…