PINION INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8EA

Company number 09680661
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address SUITE 240, 50 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from Suite 216 Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 240 50 Eastcastle Street London W1W 8EA on 23 May 2016. The most likely internet sites of PINION INVESTMENTS LIMITED are www.pinioninvestments.co.uk, and www.pinion-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Pinion Investments Limited is a Private Limited Company. The company registration number is 09680661. Pinion Investments Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Pinion Investments Limited is Suite 240 50 Eastcastle Street London England W1w 8ea. . JHAVERI, Noormahomed Omar is a Director of the company. Director ISMAIL, Farhad has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JHAVERI, Noormahomed Omar
Appointed Date: 13 July 2015
49 years old

Resigned Directors

Director
ISMAIL, Farhad
Resigned: 30 July 2015
Appointed Date: 10 July 2015
56 years old

Persons With Significant Control

Mr Rayhaan Hassim
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pieter Andries Lombaard
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pieter Beyers
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINION INVESTMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 30 July 2016 with updates
02 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
23 May 2016
Registered office address changed from Suite 216 Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 240 50 Eastcastle Street London W1W 8EA on 23 May 2016
05 May 2016
Registration of charge 096806610001, created on 4 May 2016
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015
Termination of appointment of Farhad Ismail as a director on 30 July 2015
14 Jul 2015
Appointment of Mr Noormahomed Omar Jhaveri as a director on 13 July 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PINION INVESTMENTS LIMITED Charges

4 May 2016
Charge code 0968 0661 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Investec Bank (Mauritius) Limited
Description: Contains fixed charge…

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