PINTON INVESTMENTS LIMITED
LONDON ASTONWALL LIMITED

Hellopages » Greater London » Westminster » W1W 6AN

Company number 04569179
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address SUITE 1, 1ST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Marc Zilkha as a director on 1 December 2016; Termination of appointment of Michael Goldmeier as a director on 1 December 2016. The most likely internet sites of PINTON INVESTMENTS LIMITED are www.pintoninvestments.co.uk, and www.pinton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pinton Investments Limited is a Private Limited Company. The company registration number is 04569179. Pinton Investments Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Pinton Investments Limited is Suite 1 1st Floor 1 Duchess Street London W1w 6an. . COOPER, Allan Brian is a Director of the company. CURRY, Lionel Gerald is a Director of the company. WEBBER, Daniel Alexander is a Director of the company. Secretary COOPER, Allan Brian has been resigned. Secretary LEW, Jacob Stephen has been resigned. Secretary CP SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOLDHILL, Simon Robert has been resigned. Director GOLDMEIER, Michael has been resigned. Director MARTIN, David John has been resigned. Director WEBBER, John David has been resigned. Director ZILKHA, Marc has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOPER, Allan Brian
Appointed Date: 27 November 2002
77 years old
Director
CURRY, Lionel Gerald
Appointed Date: 08 September 2005
72 years old
Director
WEBBER, Daniel Alexander
Appointed Date: 01 October 2014
45 years old

Resigned Directors

Secretary
COOPER, Allan Brian
Resigned: 01 April 2006
Appointed Date: 27 November 2002
Secretary
LEW, Jacob Stephen
Resigned: 01 July 2015
Appointed Date: 01 January 2015
Secretary
CP SECRETARIES LIMITED
Resigned: 20 October 2014
Appointed Date: 01 April 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 22 October 2002
Director
GOLDHILL, Simon Robert
Resigned: 01 July 2015
Appointed Date: 12 July 2003
69 years old
Director
GOLDMEIER, Michael
Resigned: 01 December 2016
Appointed Date: 25 September 2006
79 years old
Director
MARTIN, David John
Resigned: 01 July 2013
Appointed Date: 27 November 2002
81 years old
Director
WEBBER, John David
Resigned: 01 October 2014
Appointed Date: 01 April 2003
78 years old
Director
ZILKHA, Marc
Resigned: 01 December 2016
Appointed Date: 13 July 2003
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 22 October 2002

PINTON INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 22 October 2016 with updates
15 Dec 2016
Termination of appointment of Marc Zilkha as a director on 1 December 2016
15 Dec 2016
Termination of appointment of Michael Goldmeier as a director on 1 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 230,900
...
... and 87 more events
10 Feb 2003
Nc inc already adjusted 27/11/02
10 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002
Company name changed astonwall LIMITED\certificate issued on 28/11/02
22 Oct 2002
Incorporation

PINTON INVESTMENTS LIMITED Charges

28 August 2012
Charge of deposit
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All deposits now and in the future credited to an account…
28 August 2012
Charge of deposit
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All deposits now and in the future credited to an account…
28 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2012
Legal mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Wokingham Partnership LLP
Description: All that f/h land and buildings known as salisbury house…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Adam and Company PLC
Description: F/H land and buildings lying on the south side of london…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Adam and Company PLC
Description: Block 8 eastgate house fairford leys aylesbury…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Adam and Company PLC
Description: Block 6 riverside house fairford leys aylesbury…
2 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 60 high street chesham buckinghamshire all the plant…
30 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: The property being salisbury house 5 milton road wokingham…
2 July 2004
Rent deposit deed
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Matthew James Estate Agents Limited
Description: £13,806 together with any other sums paid into the account…
30 April 2003
Deed of assignment of rental income
Delivered: 9 May 2003
Status: Satisfied on 8 December 2012
Persons entitled: West Bromwich Building Society
Description: All payments reserved as rent under any lease. See the…
30 April 2003
Floating charge
Delivered: 9 May 2003
Status: Satisfied on 8 December 2012
Persons entitled: West Bromwich Building Society
Description: All the. Undertaking and all property and assets.
30 April 2003
Commercial mortgage deed
Delivered: 9 May 2003
Status: Satisfied on 5 October 2012
Persons entitled: West Bromwich Building Society
Description: Land and buildings on the west side of wade road…
10 April 2003
Legal charge
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Kingsbridge house, 130 marsh road, pinner, middlesex.
10 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: By way of legal mortgage of all interests and otherwise by…

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