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Pitt Street Property LTD

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Reports

Extended Company Report with Annual Accounts PITT STREET PROPERTY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05751933
Record last updated Tuesday, March 13, 2018 8:35:05 AM UTC
Official Address 40 Queen Anne Street Marylebone High, Marylebone High Street
There are 1,831 companies registered at this street
Postal Code W1G9EL
Sector Development of building projects

Charts

Visits

PITT STREET PROPERTY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 7, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Notices Sep 15, 2017 Appointment of liquidators Appointment of liquidators
Notices Sep 15, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Sep 15, 2017 Notices to creditors Notices to creditors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Resignation of one Director 5751... Resignation of one Director 5751...
Registry Sep 30, 2011 Resignation of 2 people: one Solicitor, one Surveyor and one Director (a man) Resignation of 2 people: one Solicitor, one Surveyor and one Director (a man)
Registry Jun 22, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 22, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 5751... Change of particulars for director 5751...
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 5751... Change of particulars for director 5751...
Registry Jun 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 22, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Annual return Annual return
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2008 Annual return Annual return
Registry Jul 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 5751... Appointment of a director 5751...
Registry May 29, 2007 Change of name certificate Change of name certificate
Financials May 17, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry May 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Change of name certificate Change of name certificate
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2006 Two appointments: 2 companies Two appointments: 2 companies

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