PINTON ESTATES PLC - LONDON


Company Profile Company Filings

Overview

PINTON ESTATES PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
PINTON ESTATES PLC was incorporated 37 years ago on 26/09/1986 and has the registered number: 02059181. The accounts status is GROUP.

PINTON ESTATES PLC - LONDON

This company is listed in the following categories:
7011 - Development & sell real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2008

Registered Office

HILL HOUSE,
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE MOSES BENADY Dec 1964 British Director 2008-11-10 CURRENT
PETER STEVENS WINFIELD Mar 1927 British Director RESIGNED
MR ADRIAN MARK JACOBS Oct 1961 British Secretary 2000-05-03 UNTIL 2008-02-09 RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 1994-03-31 UNTIL 1994-09-20 RESIGNED
DAVID ALLAN SMITH Mar 1946 British Secretary 1994-09-20 UNTIL 2000-05-03 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary RESIGNED
DAVID ALLAN SMITH Mar 1946 British Director 1995-10-19 UNTIL 2000-05-03 RESIGNED
MR WILLIAM HUGH GRANBY SADLEIR Sep 1945 British Director RESIGNED
MR NICHOLAS JOHN PHILIP SHEEHAN Apr 1947 British Director 1994-01-17 UNTIL 1994-03-24 RESIGNED
MARTIN PAUL SHEPPARD Feb 1968 British Director 2000-05-26 UNTIL 2007-10-01 RESIGNED
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director 1992-12-10 UNTIL 1994-09-20 RESIGNED
MR IVOR SMITH Sep 1958 British Director 2000-05-03 UNTIL 2008-11-10 RESIGNED
PETER WILLIAM STRATTON Feb 1947 British Director RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 1993-04-01 UNTIL 1994-09-20 RESIGNED
MR ALISTER LAWRENCE THOMPSON May 1963 British Director 2007-10-01 UNTIL 2008-11-10 RESIGNED
CHRISTOPHER GEORGE WHITE Dec 1949 British Director 2008-11-10 UNTIL 2016-04-11 RESIGNED
TRAFALGAR OFFICERS LIMITED Corporate Director 2008-11-10 UNTIL 2019-05-01 RESIGNED
PETER WILLIAM STRATTON Feb 1947 British Director RESIGNED
MR KEVIN DAVID MCGRATH Mar 1963 British Director 2000-05-03 UNTIL 2007-10-01 RESIGNED
MR LEOPOLD NOE Aug 1953 British Director 2007-11-01 UNTIL 2008-11-10 RESIGNED
MR PAUL GRAHAM MEADS Feb 1977 British Director 2007-10-01 UNTIL 2008-11-10 RESIGNED
PETER STUART MCDONALD Nov 1943 British Director RESIGNED
MICHAEL JEROME LANDERS Oct 1960 British Director 1995-10-19 UNTIL 1997-08-07 RESIGNED
MR MICHAEL JULIAN INGALL Dec 1959 British Director 1994-09-20 UNTIL 1995-10-19 RESIGNED
MR KEITH ALAN HOLMAN Feb 1945 British Director 1994-09-20 UNTIL 2000-05-03 RESIGNED
EARL OF HADDO ALEXANDER THE EARL OF HADDO Mar 1955 British Director RESIGNED
MR FREDERICK ALAN FOSLER Feb 1934 British Director 1994-09-20 UNTIL 2000-05-03 RESIGNED
CLIVE ANDREW CHALK Nov 1946 British Director 1993-01-15 UNTIL 1994-01-20 RESIGNED
MR RUPERT BOISSIER May 1967 British Director 1999-04-22 UNTIL 2000-05-03 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director RESIGNED
JONATHAN MARTIN AUSTEN Jun 1956 British Director 1993-06-25 UNTIL 1993-03-01 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2009-02-09 UNTIL 2017-08-08 RESIGNED

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