Company information:
Pithay Nominee Limited (No: 10229541)
Address: 16 NEW BURLINGTON PLACE, NEW BURLINGTON PLACE, LONDON, W1S 2HX, ENGLAND
Status: Active
Incorporated: 13-Jun-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES ALEXANDER FOWLER ( DOB: Mar-1970 From: Jun-2016 )
Current Director: SHAUN KIRBY ( DOB: Jun-1971 From: Aug-2018 )
Current Director: ROBERT ADAM LAURENCE ( DOB: Dec-1958 From: Jun-2016 )
Current Director: SOPHIE ANNE-MARIE LE MARQUAND ( DOB: Apr-1969 From: Jun-2023 )
Current Director: HENRY CHARLES MILLARD-BEER ( DOB: Mar-1967 From: Jun-2016 )
Current Director: SCOTT CLAYTON O'DONNELL ( DOB: Dec-1972 From: Jun-2016 )
Current Director: MARIA RENAULT ( DOB: Sep-1964 From: Jun-2016 )
Current Secretary: CITCO JERSEY LIMITED ( From: Jun-2016 )
Resigned Director: JEREMY LAURENCE BARD ( From: Jun-2016 To: Oct-2017 )
Resigned Director: MELINDA CLARE LOWTHER-LE FEUVRE ( DOB: Jun-1978 From: Jul-2022 To: Jun-2023 )
Resigned Director: JENNIFER ANN PERRIER-EKEDAHL ( DOB: Aug-1963 From: Jan-2020 To: Jul-2022 )
Resigned Director: SHANE BRENDAN SCOTT ( DOB: Dec-1973 From: Jun-2016 To: Jul-2021 )
Persons of Significant Control:
Pithay Gp Limited, 16 New Burlington Place, London, W1S 2HX, England: Ownership of shares – 75% or more (Notified: 2016-06-13)