PIVOTAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2BT

Company number 03121789
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 8 EGERTON TERRACE, LONDON, ENGLAND, SW3 2BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 143 New Bond Street London W1S 2TP to 8 Egerton Terrace London SW3 2BT on 28 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of PIVOTAL HOLDINGS LIMITED are www.pivotalholdings.co.uk, and www.pivotal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pivotal Holdings Limited is a Private Limited Company. The company registration number is 03121789. Pivotal Holdings Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Pivotal Holdings Limited is 8 Egerton Terrace London England Sw3 2bt. . HAKOURA, Ida is a Secretary of the company. HAKOURA, Samir Fahmi is a Director of the company. Secretary BIGGS, Adrian Hugh has been resigned. Secretary CHURCH, David Peter has been resigned. Secretary GOWER, Graham John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOWER, Graham John has been resigned. Director HAKOURA, Samer Samir has been resigned. Director STANBROOK, Clive has been resigned. Director STRUTH, Malcolm has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HAKOURA, Ida
Appointed Date: 11 March 2002
Director
HAKOURA, Samir Fahmi
Appointed Date: 03 November 1995
90 years old

Resigned Directors

Secretary
BIGGS, Adrian Hugh
Resigned: 14 March 1997
Appointed Date: 01 December 1995
Secretary
CHURCH, David Peter
Resigned: 11 March 2002
Appointed Date: 14 March 1997
Secretary
GOWER, Graham John
Resigned: 01 December 1995
Appointed Date: 03 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
GOWER, Graham John
Resigned: 01 December 1995
Appointed Date: 03 November 1995
72 years old
Director
HAKOURA, Samer Samir
Resigned: 02 January 2012
Appointed Date: 29 July 2008
50 years old
Director
STANBROOK, Clive
Resigned: 26 January 2011
Appointed Date: 20 January 1996
77 years old
Director
STRUTH, Malcolm
Resigned: 28 May 1996
Appointed Date: 03 November 1995
75 years old

Persons With Significant Control

Mr Ramez Samir Hakoura
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Samir Fahmi Hakoura
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

PIVOTAL HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Sep 2016
Registered office address changed from 143 New Bond Street London W1S 2TP to 8 Egerton Terrace London SW3 2BT on 28 September 2016
12 Sep 2016
Accounts for a small company made up to 31 March 2016
12 Nov 2015
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000
...
... and 57 more events
09 Jan 1996
Accounting reference date notified as 31/03
15 Dec 1995
Secretary resigned;director resigned
15 Dec 1995
New secretary appointed
15 Nov 1995
Secretary resigned
03 Nov 1995
Incorporation

PIVOTAL HOLDINGS LIMITED Charges

24 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 135-137 aldersgate street london t/nos NGL670131 and…
16 July 2003
Legal charge
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 143 new bond street london W1 t/n…
11 December 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a 9 hay's mews…
30 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 28 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a 186 high street sutton surrey all…

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