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Summary

Affiliates

Contact details

Officers8

Insolvencies2

Events2

Documents76

Additional data

Related companies6

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Last updated: Mar 30, 2024

PITT STREET PROPERTY LIMITED

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is inactive

Private limited company

United Kingdom 22 Mar 2006 (18 years ago)

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Summary

NamePITT STREET PROPERTY LIMITED
Historical names
  • 51-53 SLOANE GARDENS LIMITED
  • REXWELL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05751933
Incorporation Date22 Mar 2006 (18 years ago) / 887 companies with the same date
Date dissolved09 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SONEV***********

ActiveUnited Kingdom

PITT *************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, WC1V 6RL

Officers

corporate

IndividualUnited Kingdom

HILL SPINK LIMITED

Person with significant control


Appointed on07 Mar 2018

corporate

IndividualUnited Kingdom

PITT STREET DEVELOPMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Mar 2018

individual

IndividualUnited Kingdom

Randall, Robert Michael

Director


Appointed on24 Mar 2006

Resigned on30 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spink, Michael Alastair

Director


Appointed on17 May 2007

Resigned on30 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Christopher Leslie

Secretary


Appointed on24 Mar 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on22 Mar 2006

Resigned on24 Mar 2006

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Insolvencies

Document numberTypeFromPublish date
05751933-1members-voluntary-liquidation07 Sep 2017-
1members-voluntary-liquidation-07 Sep 2017

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Events

Old value

29 May 2007

Name change51-53 SLOANE GARDENS LIMITED

10 May 2006

Name changeREXWELL LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Liquidation voluntary members return of final meetingLIQ13View
24 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2017
    due by 31 Jan 2018
  • Last accounts made up to30 Apr 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date10 Mar 2018
    due by 24 Mar 2018
  • Last statement dated10 Mar 2017
Returns
  • Next returns datedue by 19 Apr 2017
  • Last returns dated22 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is PITT STREET PROPERTY LIMITED's headquarters?

PITT STREET PROPERTY LIMITED's headquarters is located at LONDON, C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, WC1V 6RL

What is PITT STREET PROPERTY LIMITED's industry?

PITT STREET PROPERTY LIMITED is in the industry of Development of building projects

What year was PITT STREET PROPERTY LIMITED started?

PITT STREET PROPERTY LIMITED was started in 2006

Sources: Companies House