PINPOINT CORPORATE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 06398750
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of PINPOINT CORPORATE SERVICES LIMITED are www.pinpointcorporateservices.co.uk, and www.pinpoint-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Pinpoint Corporate Services Limited is a Private Limited Company. The company registration number is 06398750. Pinpoint Corporate Services Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Pinpoint Corporate Services Limited is 55 Baker Street London W1u 8ew. . MONTIVERDI LIMITED is a Secretary of the company. HENDRY, Guy Austen is a Director of the company. O'BROIN, Greg Benedict is a Director of the company. Secretary BBCCDD LIMITED has been resigned. Secretary GRUNBERG & CO HR SERVICES LIMITED has been resigned. Secretary MONTIVERDI LIMITED has been resigned. Director TEARLE, Suzanne Clare Mercy has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MONTIVERDI LIMITED
Appointed Date: 06 July 2012
Director
HENDRY, Guy Austen
Appointed Date: 01 July 2014
49 years old
Director
O'BROIN, Greg Benedict
Appointed Date: 20 November 2014
74 years old

Resigned Directors

Secretary
BBCCDD LIMITED
Resigned: 01 May 2010
Appointed Date: 15 October 2007
Secretary
GRUNBERG & CO HR SERVICES LIMITED
Resigned: 21 December 2010
Appointed Date: 01 May 2010
Secretary
MONTIVERDI LIMITED
Resigned: 06 July 2012
Appointed Date: 21 December 2010
Director
TEARLE, Suzanne Clare Mercy
Resigned: 12 December 2014
Appointed Date: 15 October 2007
53 years old

Persons With Significant Control

New Century Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINPOINT CORPORATE SERVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Termination of appointment of Suzanne Clare Mercy Tearle as a director on 12 December 2014
...
... and 29 more events
12 Nov 2008
Return made up to 15/10/08; full list of members
17 Jul 2008
Director's change of particulars / suzanne gorringe / 01/07/2008
16 Nov 2007
Director's particulars changed
18 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007
Incorporation

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