PITON SECRETARIES LTD - LONDON
Overview
PITON SECRETARIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PITON SECRETARIES LTD was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600212.
PITON SECRETARIES LTD was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600212.
PITON SECRETARIES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
52 MORETON STREET
LONDON
SW1V 2PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASPIRE DIRECTORS LIMITED | Corporate Director | 2017-10-12 | CURRENT | ||
MR CHRISTIAN COWLEY | Mar 1968 | British | Director | 2015-09-04 | CURRENT |
DURGA LIMITED | Corporate Director | 2005-10-28 UNTIL 2017-10-12 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
ASPIRE SECRETARIES LIMITED | Corporate Secretary | 2005-10-28 UNTIL 2017-10-12 | RESIGNED | ||
MR ANTHONY DANIEL O'MAHONY | Dec 1962 | Irish | Director | 2014-03-03 UNTIL 2015-09-04 | RESIGNED |
MR MARK VEALE | Jun 1976 | British | Director | 2012-04-16 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Sean Pope | 2016-04-06 | 2/1966 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PITON SECRETARIES LTD | 2018-08-18 | 31-12-2017 | £2 equity |
Micro-entity Accounts - PITON SECRETARIES LTD | 2017-09-26 | 31-12-2016 | £2 equity |
Dormant Company Accounts - PITON SECRETARIES LTD | 2016-09-13 | 31-12-2015 | £2 equity |
PITON SECRETARIES LTD Accounts filed on 31-12-2014 | 2015-08-21 | 31-12-2014 | £2 equity |