PINNACLE PSG LIMITED - LONDON


Company Profile Company Filings

Overview

PINNACLE PSG LIMITED is a Private Limited Company from LONDON and has the status: Active.
PINNACLE PSG LIMITED was incorporated 15 years ago on 17/06/2004 and has the registered number: 05156904. The accounts status is FULL and accounts are next due on 31/12/2019.

PINNACLE PSG 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 31/03/2018 31/12/2019

Registered Office

FIRST FLOOR
LONDON
EC4A 3AE

This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE REGENERATION GROUP LIMITED (until 22/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016 15/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director 2004-06-17 CURRENT
MR NICHOLAS PAUL WRIGHT Oct 1971 British Director 2011-12-31 CURRENT
CONNIE MITCHELL INNES May 1957 British Director 2006-06-19 CURRENT
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2018-09-30 CURRENT
ANDREW MALCOLM LEE Jul 1966 English Secretary 2004-06-17 CURRENT
DR WENDY THOMSON Oct 1953 British Canadian Director 2007-07-01 UNTIL 2010-01-27 RESIGNED
MR GODFREY ALEXANDER BLOTT Aug 1956 British Director 2004-06-18 UNTIL 2015-03-30 RESIGNED
MR NEIL HAMILTON EUESDEN Jan 1954 British Director 2009-02-25 UNTIL 2019-03-31 RESIGNED
ANDY COOK Jan 1970 British Director 2011-11-09 UNTIL 2017-08-31 RESIGNED
MR MICHAEL DAVID COMRAS Sep 1955 British Director 2004-06-17 UNTIL 2006-06-30 RESIGNED
MR ALEXANDER FRITH Oct 1979 British Director 2009-03-18 UNTIL 2011-12-31 RESIGNED
OWEN HAMPDEN INSKIP May 1953 Director 2004-06-18 UNTIL 2006-02-24 RESIGNED
DAVID JOHN NICOL Sep 1959 Australian Director 2006-02-24 UNTIL 2006-05-12 RESIGNED
MR MICHAEL WILLIAM HARRISON PENNY Aug 1954 British Director 2007-02-01 UNTIL 2015-12-31 RESIGNED
MR RICHARD CHRISTOPHER REYNOLDS Jun 1945 British Director 2007-05-23 UNTIL 2011-07-27 RESIGNED
MS LESLEY KATE ROBERTS May 1975 British Director 2014-08-20 UNTIL 2016-02-11 RESIGNED
SIR PETER ROGERS Sep 1949 British Director 2008-04-01 UNTIL 2011-04-21 RESIGNED
MR HUGH ANDREW SAUNDERS Apr 1977 British Director 2015-10-01 UNTIL 2018-09-30 RESIGNED
MR BARRY SIMONS May 1946 British Director 2007-05-23 UNTIL 2011-07-27 RESIGNED
JOHN ANDREW SWINNEY Jul 1954 British Director 2004-06-18 UNTIL 2008-12-31 RESIGNED
MR MATTHEW TAYLOR Dec 1960 British Director 2007-05-23 UNTIL 2010-12-22 RESIGNED
ROGER MICHAEL O'SULLIVAN Apr 1961 British Director 2011-11-09 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE FM LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HALDON TRUST LIMITED KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CALLANDER WRIGHT MANAGEMENT LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PINNACLE HOUSING LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
140 BROMPTON ROAD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PINNACLE HOMECARE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
PINNACLE PLACES LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
UK PACIFIC INVESTMENTS LIMITED LONDON Active 68320 - Management of real estate on a fee or contract basis
PINNACLE REGENERATION GROUP LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
REGENTER B3 HOLDCO LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
REGENTER B3 LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
LOGIC HOMES LIMITED WALTHAM ABBEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING REGENERATION GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPE REGENERATION LIMITED FOREST ROW Active FULL 81100 - Combined facilities support activities
OVAL QUARTER DEVELOPMENTS LIMITED LOUGHTON Active GROUP 68320 - Management of real estate on a fee or contract basis
MYATT'S FIELD MANAGEMENT COMPANY LIMITED LOUGHTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PINNACLE PLACEMAKING LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
PINNACLE FUND LLP LONDON Active UNAUDITED ABRIDGED None Supplied
QUICK HERO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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