Active
Company Information for PITHAY NOMINEE LIMITED
16 NEW BURLINGTON PLACE, NEW BURLINGTON PLACE, LONDON, W1S 2HX,
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Company Registration Number
10229541
Private Limited Company
Active |
Company Name | |
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PITHAY NOMINEE LIMITED | |
Legal Registered Office | |
16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE LONDON W1S 2HX | |
Company Number | 10229541 | |
---|---|---|
Company ID Number | 10229541 | |
Date formed | 2016-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 08:16:11 |
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Officer | Role | Date Appointed |
---|---|---|
CITCO JERSEY LIMITED |
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JAMES ALEXANDER FOWLER |
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ROBERT ADAM LAURENCE |
||
HENRY CHARLES MILLARD-BEER |
||
SCOTT CLAYTON O'DONNELL |
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MARIA RENAULT |
||
SHANE BRENDAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY LAURENCE BARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
RESOLUTION PROPERTY PLC | Director | 2017-07-01 | CURRENT | 1997-12-05 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
RESOLUTION REAL ESTATE V SLP GP LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
RESOLUTION REAL ESTATE IV SLP GP LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-21 | Active | |
RESOLUTION PROPERTY FM LIMITED | Director | 2010-08-06 | CURRENT | 2002-05-23 | Active | |
RESOLUTION PROPERTY ADVISERS LIMITED | Director | 2010-01-20 | CURRENT | 2007-08-20 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2007-09-17 | Liquidation | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
OCEAN TERMINAL 2012 LIMITED | Director | 2015-06-30 | CURRENT | 2012-01-06 | Active | |
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-10-12 | Active | |
SGR (BICESTER 1) LIMITED | Director | 2015-06-30 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SGR (BICESTER 2) LIMITED | Director | 2015-06-30 | CURRENT | 2011-07-04 | Active | |
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED | Director | 2015-06-30 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
HOLLEN RESIDENTIAL LIMITED | Director | 2015-06-30 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
OCEAN TERMINAL LIMITED | Director | 2015-06-30 | CURRENT | 1997-09-10 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
RESOLUTION PROPERTY PLC | Director | 2017-06-30 | CURRENT | 1997-12-05 | Active | |
RESOLUTION REAL ESTATE IV SLP GP LIMITED | Director | 2016-09-29 | CURRENT | 2012-11-21 | Active | |
RESOLUTION REAL ESTATE V SLP GP LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-15 | Active | |
RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-09-29 | CURRENT | 2013-03-08 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
RESOLUTION PROPERTY ADVISERS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-20 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-07 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
2020 GROUP (JERSEY) LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-22 | Active | |
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
HOLLEN RESIDENTIAL LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
OCEAN TERMINAL 2012 LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-06 | Active | |
OCEAN TERMINAL LIMITED | Director | 2012-01-24 | CURRENT | 1997-09-10 | Active | |
OTR CONVERSIONS LONDON LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Liquidation | |
SGR (BICESTER 1) LIMITED | Director | 2011-09-16 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
SGR (BICESTER 2) LIMITED | Director | 2011-09-16 | CURRENT | 2011-07-04 | Active | |
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
KENSAL ROAD GP 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
KENSAL ROAD NOMINEE 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
RESOLUTION PROPERTY PLC | Director | 2017-06-30 | CURRENT | 1997-12-05 | Active | |
PITHAY GP LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
KENSAL ROAD NOMINEE LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KENSAL ROAD GP LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
BLACK LION HOUSE NOMINEE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
BLACK LION HOUSE GP LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MELINDA CLARE LOWTHER-LE FEUVRE | ||
DIRECTOR APPOINTED MRS SOPHIE ANNE-MARIE LE MARQUAND | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN PERRIER-EKEDAHL | ||
DIRECTOR APPOINTED MISS MELINDA CLARE LOWTHER-LE FEUVRE | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MELINDA CLARE LOWTHER-LE FEUVRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN PERRIER-EKEDAHL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER-EKEDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE BRENDAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FOWLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Pithay Gp Limited as a person with significant control on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Pithay Gp Limited as a person with significant control on 2018-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102295410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102295410003 | |
CH01 | Director's details changed for Mr James Alexander Fowler on 2018-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN KIRBY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITCO JERSEY LIMITED on 2017-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 31 Bruton Place London W1J 6NN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAURENCE BARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 09/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102295410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102295410001 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PITHAY NOMINEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |