PTE PROPERTY (WALLIS NORTH) LIMITED
38 GRAHAM STREET, LONDON N1 8JX- Active
- Private Limited Company
- Company No. 09084112
- Last Updated: 01 Mar 2024
Company Profile
PTE PROPERTY (WALLIS NORTH) LIMITED was incorporated on Thursday, June 12, 2014 as a Private Limited Company with registered address in LONDON. PTE PROPERTY (WALLIS NORTH) LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 10 years 3 months and 15 days.
| Name | PTE PROPERTY (WALLIS NORTH) LIMITED |
|---|---|
| Company number | 09084112 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Pte Property (Hackney Wick) Limited Graham Street, N1 8JX |
Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
|
| Ms Teresa Anna Borsuk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Michael Beharrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against PTE PROPERTY (WALLIS NORTH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PTE PROPERTY (WALLIS NORTH) LIMITED | 12 Jun 2014 |