Pit Properties Limited, London
Pit Properties Limited is a private limited company. Registered at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX, this 8 years old company was incorporated on 2016-03-08 and is classified as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the firm: David F. (appointed on 01 July 2021), Richard H. (appointed on 01 December 2016).
| About | |
|---|---|
| Name: Pit Properties Limited | |
| Number: 10050312 | |
| Incorporation date: 2016-03-08 | |
| End of financial year: 30 June |
| Address: |
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Trenport Property Holdings Ltd
29 June 2022
| Address | 14 St George Street St. George Street, London, W1S 1FE, England |
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09417510 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trenport Investments Limited
6 April 2016 - 29 June 2022
| Address | 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1265480 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Pit Properties Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was filed on 2023-03-01. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Trenport Property Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. George Street, W1S 1FE London. Trenport Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 14 St George Street, W1S 1FE London.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 22nd September 2023. New Address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX. Previous address: 2nd Floor 14 st George Street London W1S 1FE United Kingdom filed on: 22nd, September 2023 | address |
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