PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
BRIGHTON ASHDALE PROPERTIES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4AA

Company number 03853057
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Timothy Edward Slater as a director on 31 January 2017; Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017. The most likely internet sites of PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED are www.pinnaclepropertydevelopmentssouthwark.co.uk, and www.pinnacle-property-developments-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pinnacle Property Developments Southwark Limited is a Private Limited Company. The company registration number is 03853057. Pinnacle Property Developments Southwark Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Pinnacle Property Developments Southwark Limited is One Gloucester Place Brighton Bn1 4aa. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. COLIN, Andrew Jeremy is a Director of the company. SLATER, Timothy Edward is a Director of the company. Secretary GIBBS, Richard Howard has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Secretary PINNEGAR, Andrew Jonathan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GIBBS, Richard Howard has been resigned. Director SYKES, John Buchanan has been resigned. Director VIRGO, Matthew Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pinnacle property developments (southwark) Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
COLIN, Andrew Jeremy
Appointed Date: 08 October 1999
66 years old
Director
SLATER, Timothy Edward
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
GIBBS, Richard Howard
Resigned: 02 September 2002
Appointed Date: 18 January 2002
Secretary
MUGGRIDGE, Caroline
Resigned: 01 October 2014
Appointed Date: 02 September 2002
Secretary
PINNEGAR, Andrew Jonathan
Resigned: 18 January 2002
Appointed Date: 08 October 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 October 1999
Appointed Date: 04 October 1999
Director
GIBBS, Richard Howard
Resigned: 31 January 2017
Appointed Date: 19 January 2004
67 years old
Director
SYKES, John Buchanan
Resigned: 02 November 2015
Appointed Date: 03 March 2008
62 years old
Director
VIRGO, Matthew Andrew
Resigned: 31 January 2017
Appointed Date: 02 November 2015
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Andrew Jeremy Colin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Appointment of Mr Timothy Edward Slater as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Richard Howard Gibbs as a director on 31 January 2017
28 Nov 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 62 more events
06 Dec 1999
Ad 22/10/99--------- £ si 98@1=98 £ ic 2/100
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Oct 1999
Incorporation

PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED Charges

12 December 2002
Legal charge
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Andrew Jeremy Colin
Description: F/H property k/a castle house 2-20 (even) walworth road…
11 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Castle house 2-20 walworth road greater london southwark…
11 November 2002
Debenture
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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