Pit Properties Limited (reg no 10050312) is a private limited company legally formed on 2016-03-08 in England. The business is located at 4Th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX. Pit Properties Limited is operating under SIC code: 68100 - "buying and selling of own real estate".
Company details
Name | Pit Properties Limited |
Number | 10050312 |
Date of Incorporation: | 2016-03-08 |
End of financial year: | 30 June |
Address: | 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX |
SIC code: |
68100 - Buying and selling of own real estate |
As for the 2 directors that can be found in the above-mentioned firm, we can name: David F. (in the company from 01 July 2021), Richard H. (appointment date: 01 December 2016). The Companies House lists 2 persons of significant control, namely: Trenport Property Holdings Ltd is located at St. George Street, W1S 1FE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trenport Investments Limited is located at 14 St George Street, W1S 1FE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 14 St George Street St. George Street, London, W1S 1FE, England |
Legal authority | Company Law |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 09417510 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 1265480 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AD01) Address change date: 22nd September 2023. New Address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX. Previous address: 2nd Floor 14 st George Street London W1S 1FE United Kingdom filed on: 22nd, September 2023 | address |
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