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Pitt Street Property Limited, WC1V 6RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PITT STREET PROPERTY LIMITED

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

This company is commonly known as Pitt Street Property Limited. The company was founded 18 years ago and was given the registration number 05751933. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PITT STREET PROPERTY LIMITED
Company Number:05751933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 2006
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Secretary24 March 2006Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director17 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 2006Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director24 March 2006Active
Building 4, Brentside Park, Great West Road, Brentford, England, TW8 9DR

Director17 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 2006Active

People with Significant Control

Hill Spink Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pitt Street Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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