CAN PILOT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07864430
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016. The most likely internet sites of CAN PILOT LIMITED are www.canpilot.co.uk, and www.can-pilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Can Pilot Limited is a Private Limited Company. The company registration number is 07864430. Can Pilot Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Can Pilot Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. RIOS CASTILLO, Marcos is a Director of the company. TATTONI, Riccardo Aldo Federico is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 29 November 2011
Director
RIOS CASTILLO, Marcos
Appointed Date: 05 March 2012
55 years old
Director
TATTONI, Riccardo Aldo Federico
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2011
Appointed Date: 29 November 2011
Director
AKBARI, Tina-Marie
Resigned: 29 November 2011
Appointed Date: 29 November 2011
69 years old
Director
HAWES, William Robert
Resigned: 02 April 2012
Appointed Date: 29 November 2011
80 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 29 November 2011
Appointed Date: 29 November 2011

Persons With Significant Control

Maria Menarini
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CAN PILOT LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 30 November 2015
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • EUR 1,000
...
... and 12 more events
29 Nov 2011
Termination of appointment of Tadco Secretarial Services Limited as a secretary
29 Nov 2011
Termination of appointment of Tina-Marie Akbari as a director
29 Nov 2011
Appointment of Accomplish Secretaries Limited as a secretary
29 Nov 2011
Appointment of Mr William Robert Hawes as a director
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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