Company number 03237381
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of PINHORN ASSOCIATES LIMITED are www.pinhornassociates.co.uk, and www.pinhorn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinhorn Associates Limited is a Private Limited Company.
The company registration number is 03237381. Pinhorn Associates Limited has been working since 13 August 1996.
The present status of the company is Active. The registered address of Pinhorn Associates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PINHORN, John is a Secretary of the company. PINHORN, Michael is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director DAVIS, Beverley has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 December 1996
Appointed Date: 13 August 1996
Director
DAVIS, Beverley
Resigned: 03 August 2000
Appointed Date: 13 December 1996
58 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 December 1996
Appointed Date: 13 August 1996
Persons With Significant Control
Michael Pinhorn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Saleha Pinhorn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINHORN ASSOCIATES LIMITED Events
27 Sep 2016
Confirmation statement made on 13 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Director's details changed for Michael Pinhorn on 13 August 2015
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
10 Feb 1997
Ad 13/12/96--------- £ si 99@1=99 £ ic 1/100
27 Dec 1996
Secretary resigned
27 Dec 1996
Director resigned
27 Dec 1996
Registered office changed on 27/12/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
13 Aug 1996
Incorporation