PILOT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 01599567
Status Active
Incorporation Date 24 November 1981
Company Type Private Limited Company
Address C/O BOODLE HATFIELD LLP, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 30 March 2017; Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PILOT PROPERTIES LIMITED are www.pilotproperties.co.uk, and www.pilot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Pilot Properties Limited is a Private Limited Company. The company registration number is 01599567. Pilot Properties Limited has been working since 24 November 1981. The present status of the company is Active. The registered address of Pilot Properties Limited is C O Boodle Hatfield Llp 240 Blackfriars Road London England Se1 8nw. . LEVITT, Frederick David Andrew is a Secretary of the company. BURROUGH, Hedley Axel is a Director of the company. GEDDES, Hugh John Reay is a Director of the company. LEVITT, Frederick David Andrew is a Director of the company. LEWIS, David Malcolm is a Director of the company. Secretary MAY, John William has been resigned. Secretary MILANESE, Gioacchino has been resigned. Director BERNSTEIN, David Sidney, The Hon has been resigned. Director BERNSTEIN, David has been resigned. Director BROWN, Malcolm Neil Robinson has been resigned. Director WALDMAN, Derek George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVITT, Frederick David Andrew
Appointed Date: 01 September 2016
Director
BURROUGH, Hedley Axel

79 years old
Director
GEDDES, Hugh John Reay

80 years old
Director
LEVITT, Frederick David Andrew

89 years old
Director
LEWIS, David Malcolm

80 years old

Resigned Directors

Secretary
MAY, John William
Resigned: 22 October 1998
Secretary
MILANESE, Gioacchino
Resigned: 01 September 2016
Appointed Date: 22 October 1998
Director
BERNSTEIN, David Sidney, The Hon
Resigned: 21 June 2006
Appointed Date: 20 May 1993
70 years old
Director
BERNSTEIN, David
Resigned: 19 April 2007
88 years old
Director
BROWN, Malcolm Neil Robinson
Resigned: 19 April 2007
80 years old
Director
WALDMAN, Derek George
Resigned: 19 April 2007
81 years old

Persons With Significant Control

Mr Hedley Axel Burrough
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh John Reay Geddes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILOT PROPERTIES LIMITED Events

30 Mar 2017
Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 30 March 2017
30 Mar 2017
Confirmation statement made on 11 March 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 30 April 2016
13 Sep 2016
Appointment of Mr Frederick David Andrew Levitt as a secretary on 1 September 2016
13 Sep 2016
Termination of appointment of Gioacchino Milanese as a secretary on 1 September 2016
...
... and 118 more events
02 May 1987
Particulars of mortgage/charge
04 Apr 1987
Full accounts made up to 30 April 1986
03 Apr 1987
Return made up to 16/03/87; full list of members
11 Sep 1986
Particulars of mortgage/charge
24 Nov 1981
Incorporation

PILOT PROPERTIES LIMITED Charges

24 December 1999
Legal charge
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a t/no: LA814813 in the county of lancashire.
31 December 1998
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Hugh John Reay Geddes, Derek George Waldman, David Bernstein, Malcolm Neil Robinson Brown,Frederick David Andrew Levitt, David Malcolm Lewis, Hedley Axel Burrough, Denton & Co Trustees Limited (Acting as Trustees of the Levitt Bernstein Associates Retirement Benefit Scheme) And The Hon David Sidney Bernstein and the Westminster Gardens Property Company Limited
Description: Land and buildings on the east side of whalley road barrow…
9 June 1994
Mortgage
Delivered: 24 June 1994
Status: Satisfied on 19 July 1999
Persons entitled: Mears Contractors Limited
Description: Property on the east side of whalley road…
20 May 1994
Debenture
Delivered: 21 May 1994
Status: Satisfied on 19 July 1999
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Satisfied on 19 July 1999
Persons entitled: Hill Samuel Bank Limited
Description: Land & buildings on the east side of whalley road, barrow…
13 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Satisfied on 19 July 1999
Persons entitled: Hill Samuel Bank Limited
Description: 19 gloucester square, london E2 title no:- egl 182351…
13 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Satisfied on 19 July 1999
Persons entitled: Hill Samuel Bank Limited
Description: 1,2 & 3 kingsland green & 1 & 2 kingsland passage, london…
13 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Satisfied on 19 July 1999
Persons entitled: Hill Samuel Bank Limited
Description: Land to the east of glamis road and to the west of elf row…
23 November 1987
Legal charge
Delivered: 26 November 1987
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: F/H property k/a:- land in the parish of wiswell at barrow…
2 May 1987
Legal charge
Delivered: 2 May 1987
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: 1,2 & 3 kingsland green and 1 & 2 kingsland passage…
8 September 1986
Legal charge
Delivered: 11 September 1986
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: Land at whitston road, london, E.2.
20 November 1984
Legal charge
Delivered: 20 November 1984
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: 0.77 acres of f/h building land at manor road, tottenham…
10 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: F/H 404,406,40,,410,412 & 414 albany road, camberwell…
10 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: F/H 1-5 albany mews camberwell london title no ln 65438…
20 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied on 16 November 1990
Persons entitled: Midland Bank PLC
Description: The side of the bruce hall franciscan road tooting london…

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