PINAWA LIMITED
LONDON FLORIPA LTD

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 07789468
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 21 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PINAWA LIMITED are www.pinawa.co.uk, and www.pinawa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinawa Limited is a Private Limited Company. The company registration number is 07789468. Pinawa Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Pinawa Limited is 21 Bunhill Row London Ec1y 8lp. . CLINK SECRETARIAL LIMITED is a Secretary of the company. O'RIORDAN, Patrick is a Director of the company. Director ORIORDAN, Patrick has been resigned. Director PHIPSON, James has been resigned. The company operates in "Licensed clubs".


pinawa Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 27 September 2011
Director
O'RIORDAN, Patrick
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Director
ORIORDAN, Patrick
Resigned: 17 March 2015
Appointed Date: 27 September 2011
40 years old
Director
PHIPSON, James
Resigned: 01 June 2015
Appointed Date: 27 September 2011
50 years old

Persons With Significant Control

Mr Patrick O'Riordan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PINAWA LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Change of share class name or designation
14 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2016
Memorandum and Articles of Association
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 12 more events
18 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
20 Jun 2013
Accounts for a dormant company made up to 30 September 2012
31 Jan 2013
Annual return made up to 20 January 2013 with full list of shareholders
23 Jan 2012
Annual return made up to 20 January 2012 with full list of shareholders
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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