Pitt Street Property Ltd was registered on 22 March 2006 and has its registered office in London. This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| PSC02 - N/A | 12 March 2018 | |
| RESOLUTIONS - N/A | 21 September 2017 | |
| AD01 - Change of registered office address | 21 September 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2017 | |
| LIQ01 - N/A | 21 September 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AUD - Auditor's letter of resignation | 06 August 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| MR04 - N/A | 20 February 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| SH06 - Notice of cancellation of shares | 22 June 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 June 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH03 - Change of particulars for secretary | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 395 - Particulars of a mortgage or charge | 27 June 2009 | |
| RESOLUTIONS - N/A | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| 123 - Notice of increase in nominal capital | 24 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| 287 - Change in situation or address of Registered Office | 20 June 2008 | |
| 225 - Change of Accounting Reference Date | 19 June 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| RESOLUTIONS - N/A | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
| CERTNM - Change of name certificate | 29 May 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 287 - Change in situation or address of Registered Office | 12 May 2006 | |
| CERTNM - Change of name certificate | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| NEWINC - New incorporation documents | 22 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of security assignment | 28 November 2011 | Outstanding |
N/A |
| Supplemental deed of security assignment | 29 March 2010 | Outstanding |
N/A |
| Deed of security assignment | 25 June 2009 | Fully Satisfied |
N/A |
| Debenture | 09 July 2007 | Fully Satisfied |
N/A |
