PIVOTAL LIMITED
LONDON

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

Company number 03158869
Status Active - Proposal to Strike off
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 8 EGERTON TERRACE, LONDON, ENGLAND, SW3 2BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 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 dormant company made up to 31 March 2016. The most likely internet sites of PIVOTAL LIMITED are www.pivotal.co.uk, and www.pivotal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Pivotal Limited is a Private Limited Company. The company registration number is 03158869. Pivotal Limited has been working since 14 February 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Pivotal 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAIRWEATHER, Charles Philip has been resigned. Director STRUTH, Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAKOURA, Ida
Appointed Date: 08 March 2002
Director
HAKOURA, Samir Fahmi
Appointed Date: 14 February 1996
90 years old

Resigned Directors

Secretary
BIGGS, Adrian Hugh
Resigned: 25 June 1997
Appointed Date: 14 February 1996
Secretary
CHURCH, David Peter
Resigned: 08 March 2002
Appointed Date: 25 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
FAIRWEATHER, Charles Philip
Resigned: 22 February 2002
Appointed Date: 25 June 1997
76 years old
Director
STRUTH, Malcolm
Resigned: 28 May 1996
Appointed Date: 14 February 1996
75 years old

Persons With Significant Control

Pivotal Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PIVOTAL LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 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
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
18 Mar 1997
Accounting reference date extended from 28/02/97 to 31/03/97
18 Mar 1997
Return made up to 14/02/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1996
Director resigned
22 Feb 1996
Secretary resigned
14 Feb 1996
Incorporation

PIVOTAL LIMITED Charges

10 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 31 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 186 high street sutton t/n SY288752…
29 September 1997
Legal charge
Delivered: 30 September 1997
Status: Satisfied on 17 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at 100 jermyn street london t/no: NGL59244. Fixed…

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