Pietra Lara Limited

Company Name	Pietra Lara Limited
Company Status	Active
Company Number	08864008
Category	Private Limited Company
Incorporation Date	28 January 2014(10 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Duncan Thomas Carmichael
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Registered Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 1 50 Pear Tree Street London EC1V 3SB

Director Name	Mr Timothy Robert Colley
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Hotel Duty Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 50 Pear Tree Street London EC1V 3SB

Director Name	Mr Aled Wyn Davies
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Flat 13 50 Peartree Street London EC1V 3SB

Director Name	Ms Sarah Brooks Franklin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 50 Peartree Street London EC1V 3SB

Director Name	Mrs Martine Caroline Gagnon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Pietra Lara Building 50 Peartree Street London EC1V 3SB

Director Name	Ms Deborah Jane Hutchinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Platinum House 103 St. John Street London EC1M 4AS

Director Name	Ms Helen Sarah Pilling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Clifford Road Ilkley LS29 0AL

Director Name	Mr Robert Gary Wood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Parsonage House The Pightle Finchingfield Braintree CM7 4LB

Director Name	Mr Nels Eric Anderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	28 January 2014(same day as company formation)
Role	Scientific Consulting
Country of Residence	United States
Correspondence Address	401 Hicks St, Apt B6h Brooklyn Ny 11201 United States

Director Name	Mr Ilir Fani
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Ms Suzy Black
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wallgrave Road London SW5 0RL

Director Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Correspondence Address	3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	28 January 2014(same day as company formation)
Correspondence Address	3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD

Secretary Name	MIH Property Management Limited (Corporation)
Status	Resigned
Appointed	04 October 2019(5 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 2019)
Correspondence Address	9 Spring Street London W2 3RA

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Aled Wyn Davies 7.14% Ordinary
1 at £1	Deborah Jane Hutchinson 7.14% Ordinary
1 at £1	Duncan Thomas Carmichael 7.14% Ordinary
1 at £1	Helen Sarah Pilling 7.14% Ordinary
1 at £1	Ilir Fani 7.14% Ordinary
1 at £1	Jose Passinhas 7.14% Ordinary
1 at £1	Martine Caroline Gagnon 7.14% Ordinary
1 at £1	Nels Eric Anderson 7.14% Ordinary
1 at £1	Philipe Meeus 7.14% Ordinary
1 at £1	Robert Gray Wood 7.14% Ordinary
1 at £1	Sarah Brooks Franklin 7.14% Ordinary
1 at £1	Suzy Black 7.14% Ordinary
1 at £1	Timothy Follett 7.14% Ordinary
1 at £1	Timothy Robert Colley 7.14% Ordinary

Financials

Year	2014
Net Worth	£14
Current Liabilities	£102,206

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

8 January 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
3 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 February 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
27 November 2019	Termination of appointment of Mih Property Management Ltd as a secretary on 27 November 2019 (1 page)
22 November 2019	Appointment of Mih Property Management Ltd as a secretary on 4 October 2019 (2 pages)
4 October 2019	Registered office address changed from Hurford Salvi Carr Property Management Limited 3 Castle Gate Castle Street Hertford SG14 1HD to 9 Spring Street London W2 3RA on 4 October 2019 (1 page)
4 October 2019	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 30 September 2019 (1 page)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Appointment of Mr Ilir Fani as a director on 1 August 2018 (2 pages)
27 July 2018	Termination of appointment of Suzy Black as a director on 26 July 2018 (1 page)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 October 2017	Director's details changed for Mr Nels Eric Anderson on 4 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Nels Eric Anderson on 4 October 2017 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 14 (14 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 14 (14 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 14 (14 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 14 (14 pages)
2 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
2 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 May 2014	Termination of appointment of Hurford Salvi Carr Property Management Limited as a director (1 page)
15 May 2014	Termination of appointment of Hurford Salvi Carr Property Management Limited as a director (1 page)
6 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 14 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 14 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 14 (3 pages)
28 January 2014	Incorporation (35 pages)
28 January 2014	Incorporation (35 pages)

Pietra Lara Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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