PILOTDOWN LIMITED

Hellopages » Greater London » Westminster » W1U 6JW

Company number 02779936
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period shortened from 26 March 2016 to 25 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of PILOTDOWN LIMITED are www.pilotdown.co.uk, and www.pilotdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Pilotdown Limited is a Private Limited Company. The company registration number is 02779936. Pilotdown Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Pilotdown Limited is 109 Gloucester Place London W1u 6jw. . ROUZEL, Alan Keith is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary GRANVILLE, Howard Stuart has been resigned. Secretary HAIM, Zamir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDGAR, Daniel has been resigned. Director HAIM, Zamir has been resigned. Director LACHISH, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUZEL, Alan Keith
Appointed Date: 14 June 2000
Director
EDGAR, Daniel
Appointed Date: 12 March 2002
77 years old
Director
HAIM, Zamir
Appointed Date: 15 January 2014
81 years old
Director
OGUNMAKIN, Cyril
Appointed Date: 10 October 2013
58 years old

Resigned Directors

Secretary
GRANVILLE, Howard Stuart
Resigned: 05 March 1993
Appointed Date: 02 February 1993
Secretary
HAIM, Zamir
Resigned: 14 June 2000
Appointed Date: 05 March 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 15 January 1993
Director
EDGAR, Daniel
Resigned: 20 June 2000
Appointed Date: 05 March 1993
77 years old
Director
HAIM, Zamir
Resigned: 15 January 2014
Appointed Date: 20 June 2000
81 years old
Director
LACHISH, David
Resigned: 05 March 1993
Appointed Date: 02 February 1993
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILOTDOWN LIMITED Events

22 Mar 2017
Previous accounting period shortened from 26 March 2016 to 25 March 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
16 May 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 69 more events
17 Aug 1994
New secretary appointed;director resigned
24 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1993
Registered office changed on 14/02/93 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1993
Incorporation

PILOTDOWN LIMITED Charges

9 February 2001
Debenture
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Legal charge
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: Property known as 75/77 maygrove road london NW6 title…
5 September 1994
Rent charge agreement
Delivered: 21 September 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to beocme owing to the…
5 September 1994
Mortgage debenture
Delivered: 17 September 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 75 and 77 matgrove road london NW6. Fixed and floating…
5 September 1994
Charge over credit balance
Delivered: 17 September 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies form time to time held to the credit of the…
5 September 1994
Legal charge
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: 75 and 77 maygrove road london NW6.

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