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PITHAY NOMINEE LIMITED - 16 New Burlington Place, New Burlington Place, London, W1S 2HX, United Kingdom
Company Information
- Company registration number
- 10229541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 New Burlington Place
- New Burlington Place
- London
- W1S 2HX
- England 16 New Burlington Place, New Burlington Place, London, W1S 2HX, England UK
Management
- Managing Directors
- FOWLER, James Alexander
- KIRBY, Shaun
- LAURENCE, Robert Adam
- MILLARD-BEER, Henry Charles
- O'DONNELL, Scott Clayton
- RENAULT, Maria
- SCOTT, Shane Brendan
- Company secretaries
- CITCO JERSEY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-13
- Age Of Company 2016-06-13 7 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Pithay Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-09
- Last Date: 2020-08-26
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PITHAY NOMINEE LIMITED Company Description
- PITHAY NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 10229541. Its current trading status is "live". It was registered 2016-06-13. It has declared SIC or NACE codes as "68320". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 16 New Burlington Place .
Get PITHAY NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pithay Nominee Limited - 16 New Burlington Place, New Burlington Place, London, W1S 2HX, United Kingdom
- 2016-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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change-to-a-person-with-significant-control (2020-08-26) - PSC05
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-30) - CH01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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mortgage-satisfy-charge-full (2019-07-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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change-corporate-secretary-company-with-change-date (2018-05-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-24) - AA01
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resolution (2017-06-09) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-06-13) - NEWINC
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confirmation-statement-with-updates (2016-08-26) - CS01
