PINNACLE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINNACLE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINNACLE GROUP LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240859. The accounts status is GROUP and accounts are next due on 31/12/2024.
PINNACLE GROUP LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240859. The accounts status is GROUP and accounts are next due on 31/12/2024.
PINNACLE GROUP 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:
PINNACLE REGENERATION GROUP LIMITED (until 14/07/2015)
PINNACLE REGENERATION GROUP LIMITED (until 14/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
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 |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2019-12-31 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2002-03-25 | CURRENT |
JULIAN RALPH STEWART NEWISS | May 1953 | British | Director | 2017-09-01 | CURRENT |
CHI WAH TERRENCE TSANG | May 1975 | Chinese | Director | 2021-08-01 | CURRENT |
MR PHILIP JOHN CLARK | Feb 1965 | British | Director | 2024-01-25 | CURRENT |
MR KEVIN BLAKE CATLETT | May 1980 | American | Director | 2023-02-22 | CURRENT |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 2002-03-25 UNTIL 2013-12-23 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2002-03-25 | RESIGNED | ||
ROGER DELANOY CLARKE | May 1970 | Director | 2017-06-14 UNTIL 2019-12-31 | RESIGNED | |
PADRAIG BREEN | Sep 1976 | Irish | Director | 2018-01-12 UNTIL 2019-07-05 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2002-06-15 UNTIL 2004-06-18 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2005-05-13 UNTIL 2011-06-09 | RESIGNED |
MR GODFREY ALEXANDER BLOTT | Aug 1956 | British | Director | 2002-03-25 UNTIL 2015-03-30 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 2002-03-25 UNTIL 2002-06-15 | RESIGNED |
ANDREW PETER BIGGS | Jul 1949 | British | Director | 2006-07-05 UNTIL 2013-12-23 | RESIGNED |
ANDREW PETER BIGGS | Jul 1949 | British | Director | 2002-03-25 UNTIL 2004-06-18 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Director | 2003-08-26 UNTIL 2004-06-18 | RESIGNED |
DAMIAN CONNOLLY | Aug 1968 | Irish | Director | 2006-07-07 UNTIL 2006-08-07 | RESIGNED |
MR FEDERICO BIANCHI | Jul 1974 | Italian | Director | 2019-07-25 UNTIL 2020-03-10 | RESIGNED |
PENELOPE ANN HYLTON ELLIOTT | Aug 1955 | British | Director | 2014-01-28 UNTIL 2017-05-31 | RESIGNED |
SPRING MASTER LIMITED | Corporate Director | 2012-10-09 UNTIL 2017-05-31 | RESIGNED | ||
MR SAMMY SEAN LEE | Jul 1958 | British | Director | 2014-01-28 UNTIL 2017-05-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2002-03-25 | RESIGNED | ||
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Secretary | 2006-10-06 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Secretary | 2004-06-18 UNTIL 2006-06-30 | RESIGNED |
ANDREW MALCOLM LEE | Jul 1966 | English | Secretary | 2006-06-30 UNTIL 2006-10-06 | RESIGNED |
ANDREW MALCOLM LEE | Jul 1966 | English | Secretary | 2002-03-25 UNTIL 2004-06-18 | RESIGNED |
MR RICHARD PAUL MARGREE | May 1965 | British | Director | 2014-01-28 UNTIL 2017-05-31 | RESIGNED |
OLIVER ALEXANDER HEMSLEY | Sep 1962 | British | Director | 2006-05-19 UNTIL 2008-09-30 | RESIGNED |
OWEN HAMPDEN INSKIP | May 1953 | British | Director | 2002-03-25 UNTIL 2004-06-18 | RESIGNED |
MR CHRISTOPHER JOHN KNIGHT | Jun 1946 | British | Director | 2004-06-18 UNTIL 2006-06-30 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2002-03-25 | RESIGNED | ||
MR SAMMY SEAN LEE | Jul 1958 | British | Director | 2011-06-09 UNTIL 2012-10-09 | RESIGNED |
MR PING YIU JIMMY LI | Dec 1967 | Hong Kong | Director | 2011-06-09 UNTIL 2012-10-09 | RESIGNED |
DAVID JOHN NICOL | Sep 1959 | Australian | Director | 2005-05-27 UNTIL 2006-05-12 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2006-10-06 UNTIL 2015-12-31 | RESIGNED |
KARANDEEP LUKE SINGH DHANOA | Jul 1987 | British | Director | 2020-03-10 UNTIL 2023-02-13 | RESIGNED |
MR ROBERT THOMAS JONATHAN RANN | Jan 1964 | British | Director | 2011-06-09 UNTIL 2017-06-14 | RESIGNED |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2015-12-31 UNTIL 2018-09-30 | RESIGNED |
ADAM SHAH | Jun 1973 | British | Director | 2017-06-14 UNTIL 2018-01-12 | RESIGNED |
JOHN ANDREW SWINNEY | Jul 1954 | British | Director | 2002-03-25 UNTIL 2005-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tstar Pinnacle Limited | 2017-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |