PIS 01 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pis 01 Limited. The company was founded 18 years ago and was given the registration number 05867279. The firm's registered office is in LONDON. You can find them at Flat 7, 83a Grove Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PIS 01 LIMITED
Company Number	:	05867279
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2006
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Flat 7, 83a Grove Lane, London, England, SE5 8SN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 10 Turner House, 26 Clevedon Road, Twickenham, England, TW1 2TE	Secretary	27 April 2020	Active
Flat 36 Marathon House, Marylebone Road, London, England, NW1 5PW	Director	10 September 2019	Active
Flat 10 Turner House, 26 Clevedon Road, Twickenham, England, TW1 2TE	Director	11 September 2019	Active
1, New Street, Henley-On-Thames, England, RG9 2BP	Director	10 September 2019	Active
22, Lancaster Park Road, Richmond, England, TW10 6AB	Director	10 September 2019	Active
Culmpine, Beverley Lane, Kingston Upon Thames, England, KT2 7EE	Secretary	05 July 2006	Active
133, Thetford Road, New Malden, KT3 5DS	Director	05 July 2006	Active
133, Thetford Road, New Malden, England, KT3 5DS	Director	05 July 2006	Active

People with Significant Control

Mrs Jill Debra Anderson
Notified on	:	23 July 2019
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	Lancaster House, 22 Lancaster Park, Richmond, England, TW10 6AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Donald Sidney Anderson
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	July 1953
Nationality	:	New Zealander
Address	:	133, Thetford Road, New Malden, KT3 5DS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Property Investment Syndicators Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	133, Thetford Road, New Malden, England, KT3 5DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PIS 01 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement