PINNER HILL ESTATE LIMITED
PINNER MAPSTAMP LIMITED

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Company number 03837884
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address THRUSHWOOD, PINNER HILL, PINNER, UNITED KINGDOM, HA5 3XT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Richard Charles Blunt as a director on 10 October 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of PINNER HILL ESTATE LIMITED are www.pinnerhillestate.co.uk, and www.pinner-hill-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pinner Hill Estate Limited is a Private Limited Company. The company registration number is 03837884. Pinner Hill Estate Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Pinner Hill Estate Limited is Thrushwood Pinner Hill Pinner United Kingdom Ha5 3xt. . BHATNAGAR, Manu is a Director of the company. BLUNT, Richard Charles is a Director of the company. HARKAVY, Anthony David is a Director of the company. RALPH, Christopher Frederick is a Director of the company. SCHNEDIER, Leonard is a Director of the company. SINGLETON, Elizabeth Susan is a Director of the company. SUTERWALLA, Jehangir is a Director of the company. Secretary GOULD, Stephen John has been resigned. Secretary PITHERS, Simon John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FERGUSON, Sarah Anne has been resigned. Director FERGUSON, Sarah Anne has been resigned. Director GODFREY, Paul has been resigned. Director GODFREY, Paul has been resigned. Director GOLDING, Terence Edward has been resigned. Director GOULD, Stephen John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARKAVY, Anthony David has been resigned. Director HOPE, Maurice Anthony has been resigned. Director LAKHANI, Javendra Sunderji has been resigned. Director LEWIS, Victor has been resigned. Director MESSIAS, Cynthia has been resigned. Director MESSIAS, Enid Cynthia has been resigned. Director PATEL, Anil has been resigned. Director PITHERS, Simon John has been resigned. Director REID, James Dures has been resigned. Director REID, James Dures has been resigned. Director SCHNEIDER, Leonard has been resigned. Director THAKKAR, Naresh has been resigned. Director WEERASEKERA, Michelle has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
BHATNAGAR, Manu
Appointed Date: 23 May 2016
54 years old
Director
BLUNT, Richard Charles
Appointed Date: 10 October 2016
69 years old
Director
HARKAVY, Anthony David
Appointed Date: 23 September 2013
87 years old
Director
RALPH, Christopher Frederick
Appointed Date: 01 October 1999
84 years old
Director
SCHNEDIER, Leonard
Appointed Date: 19 January 2015
83 years old
Director
SINGLETON, Elizabeth Susan
Appointed Date: 11 October 2005
63 years old
Director
SUTERWALLA, Jehangir
Appointed Date: 21 September 2015
55 years old

Resigned Directors

Secretary
GOULD, Stephen John
Resigned: 29 September 2004
Appointed Date: 23 September 1999
Secretary
PITHERS, Simon John
Resigned: 25 January 2011
Appointed Date: 29 September 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999
Director
FERGUSON, Sarah Anne
Resigned: 13 January 2013
Appointed Date: 25 January 2011
60 years old
Director
FERGUSON, Sarah Anne
Resigned: 11 October 2010
Appointed Date: 24 November 2008
60 years old
Director
GODFREY, Paul
Resigned: 13 January 2014
Appointed Date: 11 October 2010
64 years old
Director
GODFREY, Paul
Resigned: 11 October 2005
Appointed Date: 26 October 2000
64 years old
Director
GOLDING, Terence Edward
Resigned: 07 June 2007
Appointed Date: 01 October 1999
93 years old
Director
GOULD, Stephen John
Resigned: 29 September 2004
Appointed Date: 01 October 1999
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 September 1999
Appointed Date: 08 September 1999
Director
HARKAVY, Anthony David
Resigned: 07 June 2007
Appointed Date: 23 September 1999
87 years old
Director
HOPE, Maurice Anthony
Resigned: 07 October 2002
Appointed Date: 01 October 1999
88 years old
Director
LAKHANI, Javendra Sunderji
Resigned: 24 November 2008
Appointed Date: 11 October 2005
75 years old
Director
LEWIS, Victor
Resigned: 29 September 2004
Appointed Date: 26 October 2000
87 years old
Director
MESSIAS, Cynthia
Resigned: 23 September 2013
Appointed Date: 24 November 2008
88 years old
Director
MESSIAS, Enid Cynthia
Resigned: 07 October 2002
Appointed Date: 01 October 1999
88 years old
Director
PATEL, Anil
Resigned: 07 June 2007
Appointed Date: 29 September 2004
61 years old
Director
PITHERS, Simon John
Resigned: 13 September 2010
Appointed Date: 29 September 2004
66 years old
Director
REID, James Dures
Resigned: 03 November 2014
Appointed Date: 24 November 2008
78 years old
Director
REID, James Dures
Resigned: 11 October 2005
Appointed Date: 01 October 1999
78 years old
Director
SCHNEIDER, Leonard
Resigned: 26 October 2000
Appointed Date: 01 October 1999
83 years old
Director
THAKKAR, Naresh
Resigned: 26 October 2000
Appointed Date: 01 October 1999
71 years old
Director
WEERASEKERA, Michelle
Resigned: 11 October 2010
Appointed Date: 12 October 2007
56 years old

Persons With Significant Control

Pinner Hill Residents Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PINNER HILL ESTATE LIMITED Events

25 Oct 2016
Appointment of Mr Richard Charles Blunt as a director on 10 October 2016
10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 5 April 2016
15 Jun 2016
Appointment of Mr Manu Bhatnagar as a director on 23 May 2016
27 Sep 2015
Appointment of Mr Jehangir Suterwalla as a director on 21 September 2015
...
... and 88 more events
11 Oct 1999
New secretary appointed
11 Oct 1999
New director appointed
29 Sep 1999
Company name changed mapstamp LIMITED\certificate issued on 30/09/99
27 Sep 1999
Registered office changed on 27/09/99 from: 120 east road london N1 6AA
08 Sep 1999
Incorporation

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