Pitch No. 3 Limited

Company Name	Pitch No. 3 Limited
Directors	Ana Paula Ferreira Pais and Caterina Musgrave Juer
Company Status	Active
Company Number	06123126
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Shelfco (No.3399) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64305	Activities of property unit trusts

Directors

Director Name	Mrs Ana Paula Ferreira Pais
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	26 April 2023(16 years, 2 months after company formation)
Appointment Duration	1 year
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Caterina Musgrave Juer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Italian,British
Status	Current
Appointed	14 December 2023(16 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	22 November 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Barry Gowdy
Nationality	British
Status	Resigned
Appointed	03 May 2007(2 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Director Name	Mr Barry Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Director Name	Mr Roland Ian Wyatt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Secretary Name	Mr Roland Ian Wyatt
Status	Resigned
Appointed	30 September 2015(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2015)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3BF

Director Name	Mr Barry Anthony Gowdy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Barry Anthony Gowdy
Status	Resigned
Appointed	27 November 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 November 2021)
Role	Company Director
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Royal Bank Of Canada Trust Corporation Limited (Corporation)
Status	Resigned
Appointed	03 May 2007(2 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 27 November 2015)
Correspondence Address	71 Queen Victoria Street London EC4V 4DE

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

17 January 2011	Delivered on: 19 January 2011 Persons entitled: Nykredit Realkredit a/S as Trustee and Agent for the Secured Finance Parties (The Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from each chargor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H units 1 and 2 langley connect station road langley berkshire registered under the description of land on the east side of station road langley t/no BK149536, f/h debenhams store 535-563 lord street and 42-46 stanley street southport registered under the description of 535-563 lord street southport t/no MS309375, f/h the thatcham unit colthrop lane thatcham newbury registered under the description of land on the east side of colthrop lane thatcham t/no BK231054. Outstanding
15 June 2007	Delivered on: 26 June 2007 Persons entitled: Nykredit Realkredit a/S (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each company to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H unit 2 tameside park astley street D. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 December 2007	Delivered on: 14 December 2007 Satisfied on: 4 March 2013 Persons entitled: Nykredit Realkredit a/S (Security Agent) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company and pitch no 4 limited to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Trelleborg unit plot 3100 phase 3 tewkesbury business park aschurch gloucestershire t/n GR86164. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 May 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 April 2018	Notification of Cht Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
17 April 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 April 2018	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
16 November 2016	Director's details changed for Mr Paul John Cooper on 16 November 2016 (2 pages)
16 November 2016	Secretary's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (1 page)
16 November 2016	Director's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (2 pages)
16 November 2016	Secretary's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (1 page)
16 November 2016	Director's details changed for Mr Barry Anthony Gowdy on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Mr Paul John Cooper on 16 November 2016 (2 pages)
11 November 2016	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 November 2016 (1 page)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
30 December 2015	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Suite 12 55 Park Lane London W1K 1NA on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Suite 12 55 Park Lane London W1K 1NA on 30 December 2015 (1 page)
30 November 2015	Appointment of Mr Barry Anthony Gowdy as a secretary on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Royal Bank of Canada Trust Corporation Limited as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a director on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Royal Bank of Canada Trust Corporation Limited as a director on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr Barry Anthony Gowdy as a director on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a secretary on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr Paul John Cooper as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Barry Anthony Gowdy as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Paul John Cooper as a director on 27 November 2015 (2 pages)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a secretary on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Roland Ian Wyatt as a director on 27 November 2015 (1 page)
30 November 2015	Appointment of Mr Barry Anthony Gowdy as a secretary on 27 November 2015 (2 pages)
15 October 2015	Termination of appointment of Barry Gowdy as a secretary on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Barry Gowdy as a secretary on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a director on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Barry Gowdy as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a secretary on 30 September 2015 (2 pages)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a director on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Barry Gowdy as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Roland Ian Wyatt as a secretary on 30 September 2015 (2 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
7 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
18 October 2011	Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 18 October 2011 (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 February 2011	Secretary's details changed for Mr Barry Gowdy on 1 January 2011 (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Secretary's details changed for Mr Barry Gowdy on 1 January 2011 (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Secretary's details changed for Mr Barry Gowdy on 1 January 2011 (1 page)
19 January 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 March 2010	Director's details changed for Royal Bank of Canada Trust Corporation Limited on 1 January 2010 (1 page)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Appointment of Mr Barry Gowdy as a director (2 pages)
4 March 2010	Appointment of Mr Barry Gowdy as a director (2 pages)
4 March 2010	Director's details changed for Royal Bank of Canada Trust Corporation Limited on 1 January 2010 (1 page)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Royal Bank of Canada Trust Corporation Limited on 1 January 2010 (1 page)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 March 2009	Return made up to 21/02/09; full list of members (3 pages)
5 March 2009	Return made up to 21/02/09; full list of members (3 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 21/02/08; full list of members (3 pages)
10 April 2008	Return made up to 21/02/08; full list of members (3 pages)
14 December 2007	Particulars of mortgage/charge (6 pages)
14 December 2007	Particulars of mortgage/charge (6 pages)
26 June 2007	Memorandum and Articles of Association (14 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Particulars of mortgage/charge (9 pages)
26 June 2007	Particulars of mortgage/charge (9 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2007	Memorandum and Articles of Association (14 pages)
3 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
3 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	New secretary appointed (2 pages)
1 May 2007	Company name changed shelfco (no.3399) LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed shelfco (no.3399) LIMITED\certificate issued on 01/05/07 (2 pages)
21 February 2007	Incorporation (25 pages)
21 February 2007	Incorporation (25 pages)

Pitch No. 3 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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