PITT STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06769231
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PITT STREET MANAGEMENT LIMITED are www.pittstreetmanagement.co.uk, and www.pitt-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pitt Street Management Limited is a Private Limited Company. The company registration number is 06769231. Pitt Street Management Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Pitt Street Management 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. RANDALL, Robert Michael is a Director of the company. SPINK, Michael Alastair is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Christopher Leslie
Appointed Date: 09 December 2008
Director
HILL, Christopher Leslie
Appointed Date: 09 December 2008
72 years old
Director
RANDALL, Robert Michael
Appointed Date: 09 December 2008
60 years old
Director
SPINK, Michael Alastair
Appointed Date: 09 December 2008
59 years old

Persons With Significant Control

Pitt Street Property Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

PITT STREET MANAGEMENT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
06 Aug 2015
Auditor's resignation
...
... and 19 more events
09 Nov 2009
Director's details changed for Robert Michael Randall on 2 November 2009
27 Jun 2009
Particulars of a mortgage or charge / charge no: 1
08 May 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
02 Apr 2009
Director's change of particulars / michael spink / 22/03/2009
09 Dec 2008
Incorporation

PITT STREET MANAGEMENT LIMITED Charges

25 June 2009
Deed of security assignment
Delivered: 27 June 2009
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: All rights in the intercompany loan agreement, see image…

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