PITT STREET DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06300649
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PITT STREET DEVELOPMENT LIMITED are www.pittstreetdevelopment.co.uk, and www.pitt-street-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pitt Street Development Limited is a Private Limited Company. The company registration number is 06300649. Pitt Street Development Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Pitt Street Development Limited is 40 Queen Anne Street London W1g 9el. . HILL, Christopher Leslie is a Secretary of the company. HILL, Christopher Leslie is a Director of the company. Secretary SPINK, Michael Alastair has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RANDALL, Robert Michael has been resigned. Director SPINK, Michael Alastair has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Christopher Leslie
Appointed Date: 30 September 2011

Director
HILL, Christopher Leslie
Appointed Date: 03 July 2007
72 years old

Resigned Directors

Secretary
SPINK, Michael Alastair
Resigned: 30 September 2011
Appointed Date: 03 July 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Director
RANDALL, Robert Michael
Resigned: 30 September 2011
Appointed Date: 03 July 2007
60 years old

Director
SPINK, Michael Alastair
Resigned: 30 September 2011
Appointed Date: 03 July 2007
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

PITT STREET DEVELOPMENT LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
06 Aug 2015
Auditor's resignation
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1

...
... and 32 more events
17 Jul 2007
New director appointed
17 Jul 2007
New director appointed
17 Jul 2007
New secretary appointed;new director appointed
16 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Incorporation

PITT STREET DEVELOPMENT LIMITED Charges

9 July 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 5 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…