PTE PROPERTY (WALLIS NORTH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pte Property (wallis North) Limited. The company was founded 10 years ago and was given the registration number 09084112. The firm's registered office is in LONDON. You can find them at 38 Graham Street, , London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | PTE PROPERTY (WALLIS NORTH) LIMITED |
|---|
| Company Number | : | 09084112 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 June 2014 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71111 - Architectural activities
|
|---|
Office Address & Contact
| Registered Address | : | 38 Graham Street, London, N1 8JX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 38 Graham Street, London, United Kingdom, N1 8JX | Director | 12 June 2014 | Active |
| 38 Graham Street, London, United Kingdom, N1 8JX | Director | 12 June 2014 | Active |
| 38 Graham Street, London, United Kingdom, N1 8JX | Director | 12 June 2014 | Active |
People with Significant Control
| Pte Property (Hackney Wick) Limited |
| Notified on | : | 28 July 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 38, Graham Street, London, England, N1 8JX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Teresa Anna Borsuk |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1956 |
|---|
| Nationality | : | British |
|---|
| Address | : | 38 Graham Street, London, N1 8JX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Stephen Fisher |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1955 |
|---|
| Nationality | : | British |
|---|
| Address | : | 38 Graham Street, London, N1 8JX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Andrew Michael Beharrell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 38 Graham Street, London, N1 8JX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)