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 - LONDON

This company is listed in the following categories:
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)

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

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