PINTA CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HN

Company number 06862163
Status Active
Incorporation Date 28 March 2009
Company Type Private Limited Company
Address APPLEDORE, 14 CURZON STREET, LONDON, W1J 5HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PINTA CONSULTANCY LIMITED are www.pintaconsultancy.co.uk, and www.pinta-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Pinta Consultancy Limited is a Private Limited Company. The company registration number is 06862163. Pinta Consultancy Limited has been working since 28 March 2009. The present status of the company is Active. The registered address of Pinta Consultancy Limited is Appledore 14 Curzon Street London W1j 5hn. . APPLEDORE CONSULTING LIMITED is a Secretary of the company. MACRAE, Gregor Charles William is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director MACRAE, Gregor Charles William has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
APPLEDORE CONSULTING LIMITED
Appointed Date: 15 January 2014
Director
MACRAE, Gregor Charles William
Appointed Date: 15 January 2014
63 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2009
Appointed Date: 28 March 2009
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 10 June 2010
Appointed Date: 28 March 2009
Director
AKBARI, Tina-Marie
Resigned: 28 March 2009
Appointed Date: 28 March 2009
69 years old
Director
DAVIS, Gregory Robert John
Resigned: 15 January 2014
Appointed Date: 28 March 2009
65 years old
Director
HAWES, William Robert
Resigned: 15 January 2014
Appointed Date: 28 March 2009
80 years old
Director
MACRAE, Gregor Charles William
Resigned: 15 January 2014
Appointed Date: 31 August 2012
63 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 28 March 2009
Appointed Date: 28 March 2009

Persons With Significant Control

Mr Eskandar Maleki
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Greg Macrae
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control

PINTA CONSULTANCY LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015
Director's details changed for Mr. Gregor Charles William Macrae on 1 June 2015
...
... and 28 more events
14 Apr 2009
Appointment terminated director tina-marie akbari
14 Apr 2009
Secretary appointed accomplish secretaries LIMITED
14 Apr 2009
Director appointed gregory robert john davis
14 Apr 2009
Director appointed william robert hawes
28 Mar 2009
Incorporation

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