PITCH NO. 4 LIMITED
LONDON SHELFCO (NO.3400) LIMITED


Company number 06123128
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Barry Anthony Gowdy on 16 November 2016; Director's details changed for Mr Paul John Cooper on 16 November 2016. The most likely internet sites of PITCH NO. 4 LIMITED are www.pitchno4.co.uk, and www.pitch-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pitch No 4 Limited is a Private Limited Company. The company registration number is 06123128. Pitch No 4 Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Pitch No 4 Limited is 3rd Floor 11 12 St James S Square London United Kingdom. . GOWDY, Barry Anthony is a Secretary of the company. COOPER, Paul John is a Director of the company. GOWDY, Barry Anthony is a Director of the company. Secretary GOWDY, Barry has been resigned. Secretary WYATT, Roland Ian has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director GOWDY, Barry has been resigned. Director WYATT, Roland Ian has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director ROYAL BANK OF CANADA TRUST CORPORATION LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
GOWDY, Barry Anthony
Appointed Date: 27 November 2015
Director
COOPER, Paul John
Appointed Date: 27 November 2015
68 years old
Director
GOWDY, Barry Anthony
Appointed Date: 27 November 2015
68 years old

Resigned Directors

Secretary
GOWDY, Barry
Resigned: 30 September 2015
Appointed Date: 03 May 2007
Secretary
WYATT, Roland Ian
Resigned: 27 November 2015
Appointed Date: 30 September 2015
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 21 February 2007
Director
GOWDY, Barry
Resigned: 30 September 2015
Appointed Date: 01 January 2010
68 years old
Director
WYATT, Roland Ian
Resigned: 27 November 2015
Appointed Date: 30 September 2015
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 May 2007
Appointed Date: 21 February 2007
Director
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
Resigned: 27 November 2015
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Jean Eric Salata Rothleder
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

PITCH NO. 4 LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Nov 2016
Director's details changed for Mr Barry Anthony Gowdy on 16 November 2016
16 Nov 2016
Director's details changed for Mr Paul John Cooper on 16 November 2016
16 Nov 2016
Secretary's details changed for Mr Barry Anthony Gowdy on 16 November 2016
14 Nov 2016
Registered office address changed from Suite 12 55 Park Lane London W1K 1NA England to 3rd Floor 11-12 st. James's Square London on 14 November 2016
...
... and 43 more events
18 May 2007
Director resigned
18 May 2007
New director appointed
18 May 2007
New secretary appointed
01 May 2007
Company name changed shelfco (no.3400) LIMITED\certificate issued on 01/05/07
21 Feb 2007
Incorporation

PITCH NO. 4 LIMITED Charges

17 January 2011
Supplemental legal mortgage
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S as Trustee and Agent for the Secured Finance Parties (The Security Agent)
Description: F/H units 1 and 2 langley connect station road langley…
7 December 2007
Supplemental legal mortgage
Delivered: 14 December 2007
Status: Satisfied on 4 March 2013
Persons entitled: Nykredit Realkredit a/S (Security Agent)
Description: Trelleborg unit plot 3100 phase 3 tewkesbury business park…
15 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S (The Security Agent)
Description: F/H unit 2 tameside park astley street D. fixed and…

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