PINBOARD NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINBOARD NOMINEE 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINBOARD NOMINEE 2 LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PINBOARD NOMINEE 2 LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PINBOARD NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
31 LISSON GROVE
LONDON
NW1 6UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED (until 30/10/2008)
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED (until 30/10/2008)
PRECIS (2688) LIMITED (until 10/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASHIR HAKAMALI NATHOO | Nov 1953 | British | Director | 2012-11-23 | CURRENT |
MR ALKARIM BASHIR NATHOO | May 1982 | British | Director | 2012-11-23 | CURRENT |
ALKARIM NATHOO | Secretary | 2012-11-23 | CURRENT | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-03-30 UNTIL 2007-05-10 | RESIGNED | ||
MAPLES FINANCE JERSEY LIMITED | Corporate Secretary | 2007-05-10 UNTIL 2008-04-18 | RESIGNED | ||
CITCO JERSEY LIMITED | Corporate Secretary | 2008-04-18 UNTIL 2012-11-23 | RESIGNED | ||
MR JAMES WILLIAM WISEMAN | Nov 1968 | British | Director | 2011-09-21 UNTIL 2012-11-23 | RESIGNED |
CHRISTOPHER RUARK | Jun 1977 | British | Director | 2007-05-04 UNTIL 2008-03-27 | RESIGNED |
MRS MARIA RENAULT | Sep 1964 | British | Director | 2008-04-18 UNTIL 2012-11-23 | RESIGNED |
MRS JENNIFER ANN PERRIER | Aug 1963 | British | Director | 2008-05-01 UNTIL 2012-11-23 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2007-03-30 UNTIL 2007-05-10 | RESIGNED | ||
MARK HILL | May 1966 | British | Director | 2007-05-10 UNTIL 2008-04-18 | RESIGNED |
MISS KATHERINE NANCY HARBEN | Aug 1966 | British | Director | 2008-05-01 UNTIL 2011-09-21 | RESIGNED |
MARIA RENAULT BENEST | Sep 1964 | British | Director | 2008-04-18 UNTIL 2008-07-18 | RESIGNED |
MS KATE HARBEN | Aug 1966 | British | Director | 2008-05-01 UNTIL 2008-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinboard (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINBOARD NOMINEE 2 LIMITED | 2021-05-14 | 31-12-2020 | £2 equity |