PINBOARD (UK) LIMITED
LONDON PINBOARD GENERAL PARTNER LIMITED QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED PRECIS (2683) LIMITED

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Company number 06161044
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 31 LISSON GROVE, LONDON, ENGLAND, NW1 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 13 Wadham Gardens London NW3 3DN to 31 Lisson Grove London NW1 6UB on 7 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 . The most likely internet sites of PINBOARD (UK) LIMITED are www.pinboarduk.co.uk, and www.pinboard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Pinboard Uk Limited is a Private Limited Company. The company registration number is 06161044. Pinboard Uk Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Pinboard Uk Limited is 31 Lisson Grove London England Nw1 6ub. . NATHOO, Alkarim is a Secretary of the company. NATHOO, Alkarim Bashir is a Director of the company. NATHOO, Bashir Hakamali is a Director of the company. Secretary CITCO JERSEY LIMITED has been resigned. Secretary MAPLES FINANCE JERSEY LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BIRAN, Doron has been resigned. Director HARBEN, Kate has been resigned. Director HARBEN, Katherine Nancy has been resigned. Director HILL, Mark has been resigned. Director HILL, Mark has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PERRIER, Jennifer Ann has been resigned. Director PERRIER, Jennifer Ann has been resigned. Director RENAULT, Maria has been resigned. Director RUARK, Christopher has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NATHOO, Alkarim
Appointed Date: 23 November 2012
Director
NATHOO, Alkarim Bashir
Appointed Date: 23 November 2012
43 years old
Director
NATHOO, Bashir Hakamali
Appointed Date: 23 November 2012
71 years old

Resigned Directors

Secretary
CITCO JERSEY LIMITED
Resigned: 23 November 2012
Appointed Date: 18 April 2008
Secretary
MAPLES FINANCE JERSEY LIMITED
Resigned: 18 April 2008
Appointed Date: 04 May 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 May 2007
Appointed Date: 14 March 2007
Director
BIRAN, Doron
Resigned: 22 October 2008
Appointed Date: 26 July 2007
59 years old
Director
HARBEN, Kate
Resigned: 01 May 2008
Appointed Date: 01 May 2008
59 years old
Director
HARBEN, Katherine Nancy
Resigned: 21 September 2011
Appointed Date: 01 May 2008
59 years old
Director
HILL, Mark
Resigned: 18 April 2008
Appointed Date: 27 March 2008
59 years old
Director
HILL, Mark
Resigned: 26 July 2007
Appointed Date: 04 May 2007
59 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2007
Appointed Date: 14 March 2007
Director
PERRIER, Jennifer Ann
Resigned: 23 November 2012
Appointed Date: 21 September 2011
62 years old
Director
PERRIER, Jennifer Ann
Resigned: 23 October 2008
Appointed Date: 01 May 2008
62 years old
Director
RENAULT, Maria
Resigned: 23 November 2012
Appointed Date: 18 April 2008
61 years old
Director
RUARK, Christopher
Resigned: 27 March 2008
Appointed Date: 04 May 2007
48 years old
Director
WISEMAN, James William
Resigned: 23 November 2012
Appointed Date: 22 October 2008
56 years old

PINBOARD (UK) LIMITED Events

07 Dec 2016
Registered office address changed from 13 Wadham Gardens London NW3 3DN to 31 Lisson Grove London NW1 6UB on 7 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
...
... and 60 more events
29 May 2007
Director resigned
29 May 2007
Secretary resigned
16 May 2007
Registered office changed on 16/05/07 from: level 1, exchange house primrose street london EC2A 2HS
04 May 2007
Company name changed precis (2683) LIMITED\certificate issued on 04/05/07
14 Mar 2007
Incorporation

PINBOARD (UK) LIMITED Charges

25 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 21 February 2015
Persons entitled: Lehman Brothers International (Europe)
Description: Fixed and floating charges over the undertaking and all…
25 July 2007
Shares and partnership charge
Delivered: 2 August 2007
Status: Satisfied on 21 February 2015
Persons entitled: Lehman Brothers International (Europe)
Description: The relevant shares being any stock, share, debenture or…

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