PIRETTE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 02058194
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, SW15 2DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of PIRETTE LIMITED are www.pirette.co.uk, and www.pirette.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirette Limited is a Private Limited Company. The company registration number is 02058194. Pirette Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Pirette Limited is Bentley House 4a Disraeli Road London Sw15 2ds. . HINDE, Robin Neale Finley is a Secretary of the company. HINDE, Robin Neale Finley is a Director of the company. LINES, Sidney George is a Director of the company. SCOTT, Derek Kenneth is a Director of the company. SCOTT, Peter Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
LINES, Sidney George

81 years old

Director
SCOTT, Derek Kenneth

77 years old

Director
SCOTT, Peter Jeremy

66 years old

Persons With Significant Control

Mr Peter Jeremy Scott
Notified on: 28 September 2016
66 years old
Nature of control: Has significant influence or control

Mr Robin Neale Finley Hinde
Notified on: 28 September 2016
68 years old
Nature of control: Has significant influence or control

Mr Sidney George Lines
Notified on: 27 September 2016
81 years old
Nature of control: Has significant influence or control

Mr Derek Kenneth Scott
Notified on: 24 September 2016
77 years old
Nature of control: Has significant influence or control

PIRETTE LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100

...
... and 68 more events
21 Jan 1987
Accounting reference date notified as 31/12

30 Oct 1986
Registered office changed on 30/10/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

30 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Sep 1986
Certificate of Incorporation

24 Sep 1986
Incorporation

PIRETTE LIMITED Charges

22 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 142, 144, 146 and 146A north end road west kensington l/b…
6 August 1991
Legal charge
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 wellsley road, hounslow t/no mx 315572.
21 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 20 September 2000
Persons entitled: Barclays Bank PLC
Description: 261 fulham palace road fulham l/b of hammersmith & fulham…