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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL STREET REGENERATION LIMITED LINCOLNSHIRE Active SMALL 41100 - Development of building projects
PINBOARD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINBOARD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SGR (BICESTER 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SGR (BICESTER 1) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OTR CONVERSIONS LONDON LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
OTR FITZROVIA LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TRITON COURT GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HOLLEN RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HAT AND BEAVER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
2020 GROUP (JERSEY) LIMITED ST HELIER Active FULL None Supplied
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCEAN TERMINAL 2012 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4C HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
B & D LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
4C HOTELS (2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
MARYLEBONE PROPERTIES INTERNATIONAL LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
4C - WESTIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MINA NAILS LUXURY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
ISAAC & LEA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
4C HOTELS - CAMDEN LOCK LLP LONDON ENGLAND Active SMALL None Supplied
4C HOTELS - VICTORIA LLP LONDON ENGLAND Active FULL None Supplied
4C HOTELS - ST. ALBANS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied