Company number 08732140
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address ST JAMES'S PLACE, 40 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Farid Shawish on 16 August 2016; Registered office address changed from 3 Moorgate Place London EC2R 6EA to St James's Place 40 Bank Street Canary Wharf London E14 5EJ on 17 August 2016. The most likely internet sites of PINNACLE WM LIMITED are www.pinnaclewm.co.uk, and www.pinnacle-wm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pinnacle Wm Limited is a Private Limited Company.
The company registration number is 08732140. Pinnacle Wm Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Pinnacle Wm Limited is St James S Place 40 Bank Street Canary Wharf London United Kingdom E14 5ej. . HODGINS, Craig James is a Director of the company. SHAWISH, Farid David is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Farid David Shawish
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig James Hodgins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PINNACLE WM LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Aug 2016
Director's details changed for Mr Farid Shawish on 16 August 2016
17 Aug 2016
Registered office address changed from 3 Moorgate Place London EC2R 6EA to St James's Place 40 Bank Street Canary Wharf London E14 5EJ on 17 August 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-16
...
... and 3 more events
01 Apr 2015
Registered office address changed from 3 3 Moorgate Place London EC2R 6EA England to 3 Moorgate Place London EC2R 6EA on 1 April 2015
01 Apr 2015
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 3 Moorgate Place London EC2R 6EA on 1 April 2015
16 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
16 Dec 2014
Director's details changed for Mr Farid Shawish on 15 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
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MODEL ARTICLES ‐
Model articles adopted