PINNACLE FM LIMITED - LONDON


Company Profile Company Filings

Overview

PINNACLE FM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINNACLE FM LIMITED was incorporated 52 years ago on 31/01/1972 and has the registered number: 01040529. The accounts status is FULL and accounts are next due on 31/12/2024.

PINNACLE FM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR HOLBORN TOWER
LONDON
WC1V 6PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATES FACILITIES MANAGEMENT LIMITED (until 04/01/2008)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2018-09-30 CURRENT
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2007-12-17 CURRENT
MR NICHOLAS PAUL WRIGHT Oct 1971 British Director 2007-12-17 CURRENT
ANDREW MALCOLM LEE Jul 1966 English Secretary 2007-12-17 CURRENT
NEIL FERGUS Aug 1974 British Director 2016-02-11 CURRENT
MR HUGH ANDREW SAUNDERS Apr 1977 British Director 2015-12-31 UNTIL 2018-09-30 RESIGNED
DEREK GRAHAM PACKER Mar 1952 British Director RESIGNED
MARTYN ALAN SHEPHERD Apr 1963 British Director 2002-07-11 UNTIL 2004-11-08 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2004-11-08 UNTIL 2007-12-17 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2004-01-16 UNTIL 2006-09-01 RESIGNED
MR ROBERT MICHAEL LEITCH Oct 1955 British Director 1992-12-15 UNTIL 1997-05-30 RESIGNED
MR MARTIN JOHN EDWARD TIDD Nov 1960 British Director 2002-07-11 UNTIL 2004-11-08 RESIGNED
JOHN ANDREW SWINNEY Jul 1954 British Director 2007-12-17 UNTIL 2008-12-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-17 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2002-07-11 UNTIL 2004-01-16 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2007-12-17 UNTIL 2015-12-31 RESIGNED
MARTIN JOHN PEAT Mar 1948 British Director 1995-10-09 UNTIL 1996-06-19 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MR NEIL HAMILTON EUESDEN Jan 1954 British Director 2007-12-17 UNTIL 2019-03-31 RESIGNED
BRIAN LEAROYD Oct 1934 British Director RESIGNED
MR ANDREW LAIRD Jan 1955 British Director 2006-12-12 UNTIL 2007-12-17 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1999-09-30 UNTIL 2005-02-01 RESIGNED
MR ALEXANDER FRITH Oct 1979 British Director 2009-03-18 UNTIL 2011-12-31 RESIGNED
JOHN EDWARDS Feb 1947 British Director 1996-06-19 UNTIL 1999-09-30 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2007-12-17 RESIGNED
ANDY COOK Jan 1970 British Director 2009-03-18 UNTIL 2017-08-31 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2004-11-08 UNTIL 2006-12-12 RESIGNED
MR JAMES GARWOOD MICHAEL WATES Apr 1960 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Psg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT INVESTMENTS LLP LONDON Active SMALL None Supplied

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