PINNACLE PLACES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINNACLE PLACES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINNACLE PLACES LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256483. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PINNACLE PLACES LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256483. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PINNACLE PLACES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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:
JSSPINNACLE GROUP LIMITED (until 18/09/2014)
JSSPINNACLE GROUP LIMITED (until 18/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 1998-08-04 | CURRENT |
ANDREW MALCOLM LEE | Jul 1966 | English | Secretary | 2002-03-26 | CURRENT |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2018-09-30 | CURRENT |
MR NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2016-02-11 | CURRENT |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2015-12-31 UNTIL 2018-09-30 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 2001-12-24 UNTIL 2002-06-15 | RESIGNED |
DOCTOR LISBETH ANN CHILDS | Apr 1952 | British | Secretary | 1998-02-27 UNTIL 1998-11-26 | RESIGNED |
ANGELI ASHA GULHANE | Secretary | 1996-09-30 UNTIL 1996-11-22 | RESIGNED | ||
MR TIMOTHY SAUNDERS | Jun 1963 | British | Secretary | 1998-11-26 UNTIL 2002-03-26 | RESIGNED |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Secretary | 1996-11-22 UNTIL 1998-02-27 | RESIGNED |
MR NICKOLAS JOHN MEDHURST | Mar 1947 | British | Director | 1997-03-07 UNTIL 1998-02-27 | RESIGNED |
ROGER MILES WHITWORTH TAYLOR | May 1946 | British | Director | 2001-08-31 UNTIL 2002-03-08 | RESIGNED |
JOHN ANDREW SWINNEY | Jul 1954 | British | Director | 1998-01-05 UNTIL 1998-08-04 | RESIGNED |
JOHN ANDREW SWINNEY | Jul 1954 | British | Director | 1999-12-10 UNTIL 2003-03-27 | RESIGNED |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 1996-09-30 UNTIL 1998-02-27 | RESIGNED |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 1998-02-27 UNTIL 2002-01-22 | RESIGNED |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 1997-01-15 UNTIL 2003-03-27 | RESIGNED |
MS LESLEY KATE ROBERTS | May 1975 | British | Director | 2016-02-11 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2007-11-30 UNTIL 2015-12-31 | RESIGNED |
DAVID STANLEY DAVIES | Feb 1943 | British | Director | 1998-08-04 UNTIL 2000-06-20 | RESIGNED |
OWEN HAMPDEN INSKIP | May 1953 | British | Director | 1996-09-30 UNTIL 2003-03-27 | RESIGNED |
MR NEIL HAMILTON EUESDEN | Jan 1954 | British | Director | 2016-02-11 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Director | 2006-02-15 UNTIL 2006-06-30 | RESIGNED |
DOCTOR LISBETH ANN CHILDS | Apr 1952 | British | Director | 1998-01-05 UNTIL 1998-08-04 | RESIGNED |
MR GODFREY ALEXANDER BLOTT | Aug 1956 | British | Director | 1998-08-04 UNTIL 2003-03-27 | RESIGNED |
ANDREW PETER BIGGS | Jul 1949 | British | Director | 2000-08-29 UNTIL 2003-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |