PINNACLE (POOLE) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD
Company number 09805066
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, ENGLAND, SW3 6RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Satisfaction of charge 098050660001 in full; Registration of charge 098050660002, created on 13 February 2017. The most likely internet sites of PINNACLE (POOLE) LIMITED are www.pinnaclepoole.co.uk, and www.pinnacle-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pinnacle Poole Limited is a Private Limited Company. The company registration number is 09805066. Pinnacle Poole Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Pinnacle Poole Limited is Michelin House 81 Fulham Road London England Sw3 6rd. . KAN, Shen is a Director of the company. REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KAN, Shen
Appointed Date: 25 November 2015
40 years old
Director
REYNOLDS, John Anthony
Appointed Date: 02 October 2015
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 02 October 2015
46 years old

Persons With Significant Control

Cloud Wing Investment Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PINNACLE (POOLE) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 October 2016
22 Feb 2017
Satisfaction of charge 098050660001 in full
17 Feb 2017
Registration of charge 098050660002, created on 13 February 2017
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Mar 2016
Change of share class name or designation
21 Mar 2016
Appointment of Ms Shen Kan as a director on 25 November 2015
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 03/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2015
Registration of charge 098050660001, created on 26 October 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PINNACLE (POOLE) LIMITED Charges

13 February 2017
Charge code 0980 5066 0002
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Fortwell Capital Limited
Description: The freehold property filed at the land registry with title…
26 October 2015
Charge code 0980 5066 0001
Delivered: 28 October 2015
Status: Satisfied on 22 February 2017
Persons entitled: Amicus Finance PLC
Description: By way of a legal mortgage all legal interest in the…

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