PITCH NO. 3 LIMITED
7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 06123126
- Last Updated: 01 Mar 2024
Company Profile
PITCH NO. 3 LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in LONDON. PITCH NO. 3 LIMITED has the status: Active and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 17 years 8 months and 10 days.
| Name | PITCH NO. 3 LIMITED |
|---|---|
| Company number | 06123126 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jean Eric Salata Rothleder Nationality: Chilean |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Cht Nominees Limited 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PITCH NO. 3 LIMITED | 21 Feb 2007 |
| SHELFCO (NO.3399) LIMITED | 01 May 2007 |