PINFOLD STREET CENTRE LIMITED
LONDON

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Company number 08582732
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PINFOLD STREET CENTRE LIMITED are www.pinfoldstreetcentre.co.uk, and www.pinfold-street-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinfold Street Centre Limited is a Private Limited Company. The company registration number is 08582732. Pinfold Street Centre Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Pinfold Street Centre Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Director SPENCER, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 25 June 2013
52 years old

Director
MORRIS, Richard
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Director
SPENCER, John Robert
Resigned: 05 September 2014
Appointed Date: 25 June 2013
67 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PINFOLD STREET CENTRE LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
02 Sep 2014
Termination of appointment of John Robert Spencer as a director on 5 September 2014
29 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1

04 Jul 2014
Accounts for a dormant company made up to 31 December 2013
21 Jan 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25

PINFOLD STREET CENTRE LIMITED Charges

17 October 2014
Charge code 0858 2732 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Pathway Finance Sarl
Description: Contains fixed charge…