PITON SECRETARIES LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 2PB

Company number 05600212
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of PITON SECRETARIES LTD are www.pitonsecretaries.co.uk, and www.piton-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piton Secretaries Ltd is a Private Limited Company. The company registration number is 05600212. Piton Secretaries Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Piton Secretaries Ltd is 52 Moreton Street London Sw1v 2pb. . ASPIRE SECRETARIES LIMITED is a Secretary of the company. COWLEY, Christian is a Director of the company. DURGA LIMITED is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O'MAHONY, Anthony Daniel has been resigned. Director VEALE, Mark has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASPIRE SECRETARIES LIMITED
Appointed Date: 28 October 2005
Director
COWLEY, Christian
Appointed Date: 04 September 2015
57 years old
Director
DURGA LIMITED
Appointed Date: 28 October 2005

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
O'MAHONY, Anthony Daniel
Resigned: 04 September 2015
Appointed Date: 03 March 2014
62 years old
Director
VEALE, Mark
Resigned: 03 March 2014
Appointed Date: 16 April 2012
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr David Sean Pope
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PITON SECRETARIES LTD Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
14 Sep 2015
Appointment of Mr Christian Cowley as a director on 4 September 2015
14 Sep 2015
Termination of appointment of Anthony Daniel O'mahony as a director on 4 September 2015
...
... and 29 more events
10 Jul 2006
New director appointed
10 Jul 2006
New secretary appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
21 Oct 2005
Incorporation

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