Company number 07857973
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS, LONDON, E14 9XL
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PILOT HOUSE PROPERTY LIMITED are www.pilothouseproperty.co.uk, and www.pilot-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pilot House Property Limited is a Private Limited Company.
The company registration number is 07857973. Pilot House Property Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Pilot House Property Limited is 16 Beaufort Court Admirals Way Docklands London E14 9xl. . JAMES, Amanda is a Secretary of the company. CROTTY, Robert Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Akil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PILOT HOUSE PROPERTY LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
23 Jul 2015
Registration of charge 078579730003, created on 7 July 2015
...
... and 5 more events
30 Oct 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
05 Jul 2012
Particulars of a mortgage or charge / charge no: 2
30 May 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Appointment of Ms Amanda James as a secretary
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 July 2015
Charge code 0785 7973 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 victory close fulmar way wickford essex…
3 July 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 pilot close fulmar way wickford essex t/no.EX417779 by…
28 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…