This company is commonly known as Pitch No. 3 Limited. The company was founded 17 years ago and was given the registration number 06123126. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64305 - Activities of property unit trusts.
| Name | : | PITCH NO. 3 LIMITED |
|---|---|---|
| Company Number | : | 06123126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, SW1H 0DB | Corporate Secretary | 22 November 2021 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 26 April 2023 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 14 December 2023 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Secretary | 27 November 2015 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Secretary | 03 May 2007 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3BF | Secretary | 30 September 2015 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 21 February 2007 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 27 November 2015 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 27 November 2015 | Active |
| Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF | Director | 01 January 2010 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 29 October 2021 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3BF | Director | 30 September 2015 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 21 February 2007 | Active |
| 71 Queen Victoria Street, London, EC4V 4DE | Corporate Director | 03 May 2007 | Active |
| Mr Jean Eric Salata Rothleder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Chilean |
| Country of residence | : | Hong Kong |
| Address | : | 3801 Two International Financial Centre, 8 Finance Street, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Cht Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 7th Floor, 50 Broadway, London, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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