PITSFORD STREET LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 10511043
- Last Updated: 01 Mar 2024
Company Profile
PITSFORD STREET LIMITED was incorporated on Monday, December 5, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PITSFORD STREET 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 7 years 10 months and 8 days.
| Name | PITSFORD STREET LIMITED |
|---|---|
| Company number | 10511043 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| 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 |
|---|---|
| Raglan Development Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Andrew Czekalowski Nationality: British |
Dates: Friday, December 1, 2017 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Marcus Joseph Hawley Nationality: British |
Dates: Monday, December 5, 2016 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-74 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PITSFORD STREET LIMITED | 05 Dec 2016 |
| BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED | 02 Feb 2021 |