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 - LONDON

This company is listed in the following categories:
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

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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

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