This company is commonly known as Pitmore (1) Limited. The company was founded 10 years ago and was given the registration number 08993599. The firm's registered office is in NORTHAMPTON. You can find them at 7 Billing Road, , Northampton, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PITMORE (1) LIMITED |
|---|---|---|
| Company Number | : | 08993599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Billing Road, Northampton, NN1 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Margaret Street, London, England, W1G 0JD | Secretary | 30 July 2022 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 11 April 2014 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 30 July 2022 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 11 April 2014 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 15 March 2024 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 30 July 2022 | Active |
| 33, Margaret Street, London, England, W1G 0JD | Director | 30 July 2022 | Active |
| 77, Berwick Street, London, W1F 8TH | Director | 11 November 2021 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 11 November 2021 | Active |
| Savills Im Holdings Limited | ||
| Notified on | : | 30 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Margaret Street, London, England, W1G 0JD |
| Nature of control | : |
|
| Mr Thomas James Adeane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Address | : | 77, Berwick Street, London, W1F 8TH |
| Nature of control | : |
|
| Mr Vittorio Davico Di Quittengo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Address | : | 77, Berwick Street, London, W1F 8TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Change of name | Certificate change of name company. | Download |
| 2023-01-18 | Change of name | Certificate change of name company. | Download |
| 2023-01-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Resolution | Resolution. | Download |
| 2022-08-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-16 | Capital | Capital name of class of shares. | Download |
| 2022-08-15 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Accounts | Change account reference date company current extended. | Download |
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