PITTS FARM LIMITED
LONDON LIGHTSOURCE SPV 3 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE
Company number 07738741
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Appointment of Sarah Mary Grant as a director on 12 December 2016; Termination of appointment of Joanna Leigh as a director on 12 December 2016. The most likely internet sites of PITTS FARM LIMITED are www.pittsfarm.co.uk, and www.pitts-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Pitts Farm Limited is a Private Limited Company. The company registration number is 07738741. Pitts Farm Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Pitts Farm Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director DIGGES, Jonathan Charles Nigel has been resigned. Director GRANT, Sarah Mary has been resigned. Director HULATT, Christopher Robert has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
69 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
55 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 26 July 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BOYLE, Nicholas Thomson
Resigned: 21 July 2015
Appointed Date: 26 July 2013
59 years old
Director
DIGGES, Jonathan Charles Nigel
Resigned: 18 August 2015
Appointed Date: 21 July 2015
55 years old
Director
GRANT, Sarah Mary
Resigned: 20 June 2016
Appointed Date: 18 August 2015
52 years old
Director
HULATT, Christopher Robert
Resigned: 19 June 2015
Appointed Date: 31 March 2014
49 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 24 August 2015
50 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 26 July 2013
69 years old
Director
LEE, James Anthony
Resigned: 26 July 2013
Appointed Date: 12 August 2011
55 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
43 years old
Director
TURNER, Mark
Resigned: 26 July 2013
Appointed Date: 12 August 2011
59 years old
Director
OCS SERVICES LIMITED
Resigned: 24 August 2015
Appointed Date: 19 June 2015

Persons With Significant Control

Viners Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PITTS FARM LIMITED Events

03 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
11 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
11 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
13 Dec 2016
Full accounts made up to 30 June 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
...
... and 51 more events
01 Aug 2013
Appointment of Tracey Jane Spevack as a secretary
29 Oct 2012
Accounts for a dormant company made up to 31 August 2012
21 Sep 2012
Director's details changed for Mr James Anthony Lee on 21 September 2012
28 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PITTS FARM LIMITED Charges

2 October 2015
Charge code 0773 8741 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
2 October 2015
Charge code 0773 8741 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at pitts farm, chilcote lane, chilcote, wells - title…

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