PITANGO (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05212712
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PITANGO (UK) LTD are www.pitangouk.co.uk, and www.pitango-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Pitango Uk Ltd is a Private Limited Company. The company registration number is 05212712. Pitango Uk Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Pitango Uk Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. JACOBI, Iftach is a Director of the company. Secretary HALL, Spencer John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director PREGER, Ella has been resigned. Director THOMAS, Heidi has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 23 August 2012
Director
JACOBI, Iftach
Appointed Date: 19 August 2005
60 years old

Resigned Directors

Secretary
HALL, Spencer John
Resigned: 19 August 2005
Appointed Date: 23 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2004
Appointed Date: 23 August 2004
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 19 August 2005
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2011
Appointed Date: 21 April 2011
Director
PREGER, Ella
Resigned: 01 August 2007
Appointed Date: 19 August 2005
50 years old
Director
THOMAS, Heidi
Resigned: 19 August 2005
Appointed Date: 23 August 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Iftach Jacobi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PITANGO (UK) LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
20 Dec 2004
New director appointed
26 Oct 2004
New secretary appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
23 Aug 2004
Incorporation

Similar Companies

PITAMBER LIMITED PITANGA SERVICES LIMITED PITANI ASSOCIATES LIMITED PITAPAT LTD PITARION LIMITED PITARIU FLAVIUS 82612 LIMITED PITARON LTD