Company number 03484495
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, ENGLAND, W1U 2QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 31a Thayer Street London W1U 2QS on 28 March 2017; Termination of appointment of Pioneer Directors Limited as a director on 27 March 2017; Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017. The most likely internet sites of PILOT INVESTMENTS LIMITED are www.pilotinvestments.co.uk, and www.pilot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pilot Investments Limited is a Private Limited Company.
The company registration number is 03484495. Pilot Investments Limited has been working since 22 December 1997.
The present status of the company is Active. The registered address of Pilot Investments Limited is 31a Thayer Street London England W1u 2qs. . RANDALL, Pamela is a Director of the company. Secretary MOCANU, Andreea Ecaterina has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHITEHATS LIMITED has been resigned. Director FULLER, Jennifer Jayne has been resigned. Director HULME, Douglas James Morley has been resigned. Director IANOTTO, Pietro has been resigned. Director IANOTTO, Walter has been resigned. Director MCDERMOTT, Andrew Peter Christopher has been resigned. Director O'MARA, David has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director PIONEER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 23 December 1997
Appointed Date: 22 December 1997
Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2017
Appointed Date: 11 November 2011
Secretary
WHITEHATS LIMITED
Resigned: 12 February 2009
Appointed Date: 22 December 1997
Director
IANOTTO, Pietro
Resigned: 09 September 2001
Appointed Date: 24 April 1998
85 years old
Director
IANOTTO, Walter
Resigned: 19 March 2012
Appointed Date: 02 January 2002
96 years old
Director
O'MARA, David
Resigned: 03 March 2013
Appointed Date: 12 February 2009
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 23 December 1997
Appointed Date: 22 December 1997
Director
PIONEER DIRECTORS LIMITED
Resigned: 27 March 2017
Appointed Date: 19 March 2012
Persons With Significant Control
Mrs Magalys Asencion Rodriguez De Chavez
Notified on: 25 July 2016
73 years old
Nature of control: Has significant influence or control
PILOT INVESTMENTS LIMITED Events
28 Mar 2017
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 31a Thayer Street London W1U 2QS on 28 March 2017
28 Mar 2017
Termination of appointment of Pioneer Directors Limited as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 27 March 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 78 more events
20 Jan 1998
New director appointed
06 Jan 1998
Registered office changed on 06/01/98 from: 17 city business centre lower road london SE16 1AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Incorporation
