About

Registered Number: 09978986
Date of Incorporation: 01/02/2016 (3 years and 6 months ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

Pie Properties Ltd was founded on 01 February 2016 with its registered office in Barnet, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The business has 3 directors listed as Chandler, Pamela Evelyn Ann, Challand, Eric Hugh, Challand, Ian Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALLAND, Eric Hugh 01 February 2016 - 1
CHALLAND, Ian Harry 01 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Pamela Evelyn Ann 01 February 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric Hugh Challand/
1938-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Harry Challand/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 28 February 2017
AD01 - Change of registered office address 06 September 2016
NEWINC - New incorporation documents 01 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.