PITA PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Burant, Keith David
Born in September 1963
Individual (1 offspring)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
Mr Keith David Burant
Born in September 1963
Individual (1 offspring)
Person with significant control
2023-04-17 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
STERLING DIRECTORS LTD
P O Box 599, Level 2 Le Vele Plaza, Providenciales, Turks And Caicos Islands
Corporate (1 offspring)
Officer
2023-04-17 ~ now
OF - Director → CIF 0

Ceased 4

1
Wilson, Donald Gordon
Director born in March 1944
Individual
Officer
2004-12-09 ~ 2023-07-31
OF - Director → CIF 0
Mr Donald Gordon Wilson
Born in March 1944
Individual
Person with significant control
2016-04-06 ~ 2023-07-31
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Smith, John Marshall Galloway
Individual
Officer
2004-12-09 ~ 2011-12-13
OF - Secretary → CIF 0
3
A.C. SECRETARIES LIMITED
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent, 21 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-12-09 ~ 2004-12-09
PE - Secretary → CIF 0
4
A.C. DIRECTORS LIMITED
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-12-09 ~ 2004-12-09
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment

31,615 GBP2024-12-31

29,362 GBP2023-12-31

Investment Property

1,011,809 GBP2024-12-31

1,057,879 GBP2023-12-31

Fixed Assets

1,043,424 GBP2024-12-31

1,087,241 GBP2023-12-31

Debtors

6,783 GBP2024-12-31

4,774 GBP2023-12-31

Creditors

Current

1,502,050 GBP2024-12-31

1,439,824 GBP2023-12-31

Net Current Assets/Liabilities

-1,495,267 GBP2024-12-31

-1,435,050 GBP2023-12-31

Total Assets Less Current Liabilities

-451,843 GBP2024-12-31

-347,809 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Revaluation reserve

236,513 GBP2024-12-31

282,583 GBP2023-12-31

Retained earnings (accumulated losses)

-688,456 GBP2024-12-31

-630,492 GBP2023-12-31

Equity

-451,843 GBP2024-12-31

-347,809 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

107,467 GBP2024-12-31

98,551 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

75,852 GBP2024-12-31

69,189 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

6,663 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

31,615 GBP2024-12-31

29,362 GBP2023-12-31

Investment Property - Fair Value Model

1,011,809 GBP2024-12-31

1,057,879 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

6,064 GBP2024-12-31

4,066 GBP2023-12-31

Prepayments

Current

719 GBP2024-12-31

708 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

6,783 GBP2024-12-31

Current, Amounts falling due within one year

4,774 GBP2023-12-31

Other Creditors

Current

2,039 GBP2024-12-31

2,039 GBP2023-12-31

Accrued Liabilities

Current

2,543 GBP2024-12-31

3,453 GBP2023-12-31

PITA PROPERTIES LIMITED
Info
Registered number 05309138
34-40 High Street, Wanstead E11 2RJ
PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.