PINNACLE GROUP LIMITED
LONDON PINNACLE REGENERATION GROUP LIMITED OVAL (1655) LIMITED

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Company number 04240859
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address FIRST FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,401,218.2 ; Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015. The most likely internet sites of PINNACLE GROUP LIMITED are www.pinnaclegroup.co.uk, and www.pinnacle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Group Limited is a Private Limited Company. The company registration number is 04240859. Pinnacle Group Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Pinnacle Group Limited is First Floor 6 St Andrew Street London Ec4a 3ae. . ELLIOTT, Penelope Ann Hylton is a Director of the company. LEE, Sammy Sean is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. MARGREE, Richard Paul is a Director of the company. RANN, Robert Thomas Jonathan is a Director of the company. SAUNDERS, Hugh Andrew is a Director of the company. SPRING MASTER LIMITED is a Director of the company. Secretary COMRAS, Michael David has been resigned. Secretary LEE, Andrew Malcolm has been resigned. Secretary LEE, Andrew Malcolm has been resigned. Secretary PENNY, Michael William Harrison has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director BIGGS, Andrew Peter has been resigned. Director BIGGS, Andrew Peter has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director BRAND, Giles Robert has been resigned. Director BRAND, Giles Robert has been resigned. Director COMRAS, Michael David has been resigned. Director CONNOLLY, Damian has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director INSKIP, Owen Hampden has been resigned. Director KNIGHT, Christopher John has been resigned. Director LEE, Sammy Sean has been resigned. Director LI, Ping Yiu Jimmy has been resigned. Director NICOL, David John has been resigned. Director PENNY, Michael William Harrison has been resigned. Director SWINNEY, John Andrew has been resigned. Director WELMAN, Jo Mark Pole has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ELLIOTT, Penelope Ann Hylton
Appointed Date: 28 January 2014
70 years old
Director
LEE, Sammy Sean
Appointed Date: 28 January 2014
67 years old
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 25 March 2002
69 years old
Director
MARGREE, Richard Paul
Appointed Date: 28 January 2014
60 years old
Director
RANN, Robert Thomas Jonathan
Appointed Date: 09 June 2011
62 years old
Director
SAUNDERS, Hugh Andrew
Appointed Date: 31 December 2015
48 years old
Director
SPRING MASTER LIMITED
Appointed Date: 09 October 2012

Resigned Directors

Secretary
COMRAS, Michael David
Resigned: 30 June 2006
Appointed Date: 18 June 2004
Secretary
LEE, Andrew Malcolm
Resigned: 06 October 2006
Appointed Date: 30 June 2006
Secretary
LEE, Andrew Malcolm
Resigned: 18 June 2004
Appointed Date: 25 March 2002
Secretary
PENNY, Michael William Harrison
Resigned: 31 December 2015
Appointed Date: 06 October 2006
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 March 2002
Appointed Date: 25 June 2001
Director
ADAMS, Aubrey John
Resigned: 23 December 2013
Appointed Date: 25 March 2002
76 years old
Director
BIGGS, Andrew Peter
Resigned: 23 December 2013
Appointed Date: 05 July 2006
76 years old
Director
BIGGS, Andrew Peter
Resigned: 18 June 2004
Appointed Date: 25 March 2002
76 years old
Director
BLOTT, Godfrey Alexander
Resigned: 30 March 2015
Appointed Date: 25 March 2002
69 years old
Director
BRAND, Giles Robert
Resigned: 09 June 2011
Appointed Date: 13 May 2005
51 years old
Director
BRAND, Giles Robert
Resigned: 18 June 2004
Appointed Date: 15 June 2002
51 years old
Director
COMRAS, Michael David
Resigned: 18 June 2004
Appointed Date: 26 August 2003
70 years old
Director
CONNOLLY, Damian
Resigned: 07 August 2006
Appointed Date: 07 July 2006
57 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 30 September 2008
Appointed Date: 19 May 2006
63 years old
Director
INSKIP, Owen Hampden
Resigned: 18 June 2004
Appointed Date: 25 March 2002
72 years old
Director
KNIGHT, Christopher John
Resigned: 30 June 2006
Appointed Date: 18 June 2004
79 years old
Director
LEE, Sammy Sean
Resigned: 09 October 2012
Appointed Date: 09 June 2011
67 years old
Director
LI, Ping Yiu Jimmy
Resigned: 09 October 2012
Appointed Date: 09 June 2011
58 years old
Director
NICOL, David John
Resigned: 12 May 2006
Appointed Date: 27 May 2005
66 years old
Director
PENNY, Michael William Harrison
Resigned: 31 December 2015
Appointed Date: 06 October 2006
71 years old
Director
SWINNEY, John Andrew
Resigned: 24 August 2005
Appointed Date: 25 March 2002
71 years old
Director
WELMAN, Jo Mark Pole
Resigned: 15 June 2002
Appointed Date: 25 March 2002
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 June 2001
Nominee Director
OVALSEC LIMITED
Resigned: 25 March 2002
Appointed Date: 25 June 2001

PINNACLE GROUP LIMITED Events

02 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,401,218.2
12 Jan 2016
Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
12 Jan 2016
Termination of appointment of Michael William Harrison Penny as a secretary on 31 December 2015
12 Jan 2016
Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015
...
... and 201 more events
15 Apr 2002
New director appointed
10 Apr 2002
Registered office changed on 10/04/02 from: 30 queen charlotte street bristol BS99 7QQ
05 Apr 2002
Particulars of mortgage/charge
25 Mar 2002
Company name changed oval (1655) LIMITED\certificate issued on 25/03/02
25 Jun 2001
Incorporation

PINNACLE GROUP LIMITED Charges

25 April 2012
Guarantee & debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Rent deposit deed
Delivered: 14 September 2007
Status: Satisfied on 27 April 2011
Persons entitled: Cheval Property Holdings Limited
Description: £20,000.
25 August 2004
Pledge over account
Delivered: 6 September 2004
Status: Satisfied on 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole right, title, interest and benefit of the company…
28 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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