Founded in 2016, Pit Properties, classified under reg no. 10050312 is an active company. Currently registered at 4th Floor St Albans House SW1Y 4QX, London the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 2 directors, namely David F., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 1 December 2016 and David F. has been with the company for the least time - from 1 July 2021. As of 28 April 2024, there were 3 ex directors - Antony P., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor St Albans House |
| Office Address2 | 57- 59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 10050312 |
| Date of Incorporation | Tue, 8th Mar 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 December 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Trenport Property Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trenport Investments Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trenport Property Holdings Ltd
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 |
| Notified on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trenport Investments Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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 | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy