PINNACLE CONSULTANTS (LONDON) LTD

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 04760874
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PINNACLE CONSULTANTS (LONDON) LTD are www.pinnacleconsultantslondon.co.uk, and www.pinnacle-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pinnacle Consultants London Ltd is a Private Limited Company. The company registration number is 04760874. Pinnacle Consultants London Ltd has been working since 12 May 2003. The present status of the company is Active. The registered address of Pinnacle Consultants London Ltd is 309 Hoe Street London E17 9bg. . HAGHIGHAT, Neda is a Secretary of the company. HAGHIGHAT, Fouad is a Director of the company. Secretary HAGHIGHAT, Parvin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAGHIGHAT, Hamid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAGHIGHAT, Neda
Appointed Date: 23 March 2007

Director
HAGHIGHAT, Fouad
Appointed Date: 23 March 2007
43 years old

Resigned Directors

Secretary
HAGHIGHAT, Parvin
Resigned: 23 March 2007
Appointed Date: 12 May 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Director
HAGHIGHAT, Hamid
Resigned: 23 March 2007
Appointed Date: 12 May 2003
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

PINNACLE CONSULTANTS (LONDON) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
12 Aug 2003
New secretary appointed
12 Aug 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
12 May 2003
Incorporation

PINNACLE CONSULTANTS (LONDON) LTD Charges

8 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 nelson road, horsey, london.
15 April 2010
Legal charge
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 park grove road london t/no NGL143847 any other…
15 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Home Loans Limited
Description: 26 park grove london.
6 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 56 cheyne avenue, london by way of…
27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 high view road london by way of fixed charge, the…
11 January 2008
Legal charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 park grove road london. By way of fixed charge the…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 park grove road london. By way of fixed charge the…
12 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 southbury road enfield middlesex. By way of fixed…
19 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 harold road leytonstone london. By way of fixed charge…
8 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- unit B8, ampthill business…
6 October 2003
Debenture
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…