Pitt Street Properties Ltd LONDON


Founded in 2016, Pitt Street Properties, classified under reg no. 10482164 is an active company. Currently registered at 4-5 Gough Square EC4A 3DE, London the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely James B., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 16 November 2016 and James B. has been with the company for the least time - from 20 February 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pitt Street Properties Ltd Address / Contact

Office Address 4-5 Gough Square
Town London
Post code EC4A 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10482164
Date of Incorporation Wed, 16th Nov 2016
Industry Development of building projects
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

James B.

Position: Director

Appointed: 20 February 2017

Mark B.

Position: Director

Appointed: 16 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Seacroft Estates Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Great Sutton Homes Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.

Seacroft Estates Ltd

4-5 Gough Square, London, EC4A 3DE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 06315200
Notified on 20 February 2017
Nature of control: 75,01-100% shares

Great Sutton Homes Ltd

4-5 Gough Square, London, EC4A 3DE, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06057586
Notified on 16 November 2016
Ceased on 20 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1 030 0131 077 6741 156 9451 198 7201 270 0591 374 545
Net Assets Liabilities2 11331 23846 40961 18859 56057 806
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal29 50034 63340 04936 79936 79984 633
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Creditors998 5001 011 9031 070 587840 833888 800972 206
Net Current Assets Liabilities31 51365 77186 358357 887376 992402 339
Total Assets Less Current Liabilities31 61365 87186 458357 987381 359402 439

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 17th, August 2023
Free Download (3 pages)

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