PITT STREET PROPERTY LIMITED
LONDON 51-53 SLOANE GARDENS LIMITED REXWELL LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05751933
Status Active
Incorporation Date 22 March 2006
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 sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PITT STREET PROPERTY LIMITED are www.pittstreetproperty.co.uk, and www.pitt-street-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pitt Street Property Limited is a Private Limited Company. The company registration number is 05751933. Pitt Street Property Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Pitt Street Property 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RANDALL, Robert Michael has been resigned. Director SPINK, Michael Alastair has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Christopher Leslie
Appointed Date: 24 March 2006
Director
HILL, Christopher Leslie
Appointed Date: 17 May 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 22 March 2006
Director
RANDALL, Robert Michael
Resigned: 30 September 2011
Appointed Date: 24 March 2006
60 years old
Director
SPINK, Michael Alastair
Resigned: 30 September 2011
Appointed Date: 17 May 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Pitt Street Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PITT STREET PROPERTY LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Auditor's resignation
...
... and 51 more events
18 Apr 2006
New director appointed
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
31 Mar 2006
Registered office changed on 31/03/06 from: 788-790 finchley road london NW11 7TJ
22 Mar 2006
Incorporation

PITT STREET PROPERTY LIMITED Charges

28 November 2011
Supplemental deed of security assignment
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 9…
29 March 2010
Supplemental deed of security assignment
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All its right title and interest in big screen productions…
25 June 2009
Deed of security assignment
Delivered: 27 June 2009
Status: Satisfied on 20 February 2015
Persons entitled: Ingenious Resources Limited
Description: All right in big screen productions 5 LLP and the benefit…
9 July 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 18 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: (For details of proeprties charged please refer to the form…

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