Pt South West Limited

General information

Name:

Pt South West Ltd

Office Address:

Kingsgate House 114/115 High Holborn WC1V 6JJ London

Number: 02996651

Incorporation date: 1994-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pt South West has been in this business field for 30 years. Registered under no. 02996651, this company is considered a Private Limited Company. You can reach the headquarters of this company during business times under the following location: Kingsgate House 114/115 High Holborn, WC1V 6JJ London. This company's registered with SIC code 68100 meaning Buying and selling of own real estate. Pt South West Ltd released its latest accounts for the financial year up to 2023-03-31. The most recent annual confirmation statement was submitted on 2022-12-12.

At the moment, the directors officially appointed by this particular limited company are: Anthony C. arranged to perform management duties on 2019-04-01 and Anthony C. arranged to perform management duties on 1994-12-01. What is more, the director's tasks are supported by a secretary - Nelson C., who was officially appointed by the limited company on 1994-12-01. Another limited company has been appointed as one of the secretaries of this company: Cargil Management Services Limited.

Company staff

Anthony C.

Role: Director

Appointed: 01 April 2019

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 24 June 1997

Address: Eastcastle Street, London, W1W 8DH

Latest update: 19 April 2024

Nelson C.

Role: Secretary

Appointed: 01 December 1994

Latest update: 19 April 2024

Anthony C.

Role: Director

Appointed: 01 December 1994

Latest update: 19 April 2024

People with significant control

Anthony C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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