PINNACLE PROPERTY (LONDON) LTD.
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0AP

Company number 06465539
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 3 PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of PINNACLE PROPERTY (LONDON) LTD. are www.pinnaclepropertylondon.co.uk, and www.pinnacle-property-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Property London Ltd is a Private Limited Company. The company registration number is 06465539. Pinnacle Property London Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Pinnacle Property London Ltd is 3 Park Road Teddington Middlesex Tw11 0ap. . ENGEL, Yaron is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. FINNERAN, Adrian Patrick is a Director of the company. Secretary MOORE, Peter Robert has been resigned. Director MITCHELL, Edward James Mcfarlane has been resigned. Director MOORE, Peter Robert has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 06 January 2016

Director
DOBLE, Jeffrey Ian
Appointed Date: 11 April 2013
66 years old

Director
FINNERAN, Adrian Patrick
Appointed Date: 11 April 2013
58 years old

Resigned Directors

Secretary
MOORE, Peter Robert
Resigned: 11 April 2013
Appointed Date: 07 January 2008

Director
MITCHELL, Edward James Mcfarlane
Resigned: 11 April 2013
Appointed Date: 07 January 2008
47 years old

Director
MOORE, Peter Robert
Resigned: 11 April 2013
Appointed Date: 07 January 2008
45 years old

Persons With Significant Control

Dexters London Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

PINNACLE PROPERTY (LONDON) LTD. Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

06 Jan 2016
Appointment of Mr Yaron Engel as a secretary on 6 January 2016
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
06 Nov 2009
Accounts for a small company made up to 31 March 2009
27 Jan 2009
Return made up to 07/01/09; full list of members
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
07 Jan 2008
Incorporation

PINNACLE PROPERTY (LONDON) LTD. Charges

26 November 2009
Deposit agreement
Delivered: 5 December 2009
Status: Satisfied on 19 April 2013
Persons entitled: Clydesdale Bank PLC
Description: The principle sum from time to time standing to the credit…
9 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 19 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…