PITHEN LIMITED

1 RONA ROAD, LONDON  NW3 2HY
  • Active
  • Private Limited Company
  • Company No. 02879502
  • Last Updated: 01 Mar 2024

Company Profile

PITHEN LIMITED was incorporated on Friday, December 10, 1993 as a Private Limited Company with no registered address. PITHEN LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years 10 months and 4 days.

Name PITHEN LIMITED
Company number 02879502
Company type Private Limited Company
Incorporation date 10 Dec 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 1 RONA ROAD
LONDON

NW3 2HY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Thomas Edward Howe Nationality: British Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
Ms Ellin Berkall Stein Nationality: United Kingdom Dates: Friday, December 9, 2016 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-14 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

No mortgages have been registered against PITHEN LIMITED.

Previous Names

Name Change Date
PITHEN LIMITED 10 Dec 1993