PIS 01 LIMITED
FLAT 10 TURNER HOUSE, 26 CLEVEDON ROAD, TWICKENHAM TW1 2TE- Active
- Private Limited Company
- Company No. 05867279
- Last Updated: 01 Mar 2024
Company Profile
PIS 01 LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in TWICKENHAM. PIS 01 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 2 months and 17 days.
| Name | PIS 01 LIMITED |
|---|---|
| Company number | 05867279 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 10 TURNER HOUSE 26 CLEVEDON ROAD TWICKENHAM TW1 2TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jill Debra Anderson Nationality: British |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Sidney Anderson Nationality: New Zealander |
Dates: Thursday, June 27, 2019 - Sunday, August 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Property Investment Syndicators Limited Thetford Road, KT3 5DS |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against PIS 01 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIS 01 LIMITED | 05 Jul 2006 |