PINTON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PINTON INVESTMENTS LIMITED
COMPANY NUMBER
04569179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/10/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2002
28/11/2002
ASTONWALL LIMITED
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PINTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KINGSBRIDGE HOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2005 - Present (19 years and 2 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 27 Past: 35 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
22/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
22/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 27/11/2002 - 01/07/2019 (16 years and 7 months) Secretary: 27/11/2002 - 01/04/2006 (3 years and 4 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 4 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/08/2019 | Allan Brian Cooper (900216610) has left the board |
| 13/08/2019 | New Board Member Daniel Webber (926132727) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | Daniel Alexander Webber (915294430) has left the board |
| 23/12/2016 | New Annual Return filed |
| 19/12/2016 | Michael Goldmeier (904417657) has left the board |
| 19/12/2016 | Marc Zilkha (907040509) has left the board |
| 17/10/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 18/08/2015 | Simon Robert Goldhill (906440752) has left the board |
| 18/08/2015 | Jacob Stephen Lew (919519886) has left the board |
| 24/02/2015 | New Board Member Jacob Stephen Lew (919519886) Appointed |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | CP SECRETARIES LIMITED (911343471) has left the board |
| 13/10/2014 | New Board Member Daniel Alexander Webber (915294430) Appointed |
| 11/10/2014 | New Accounts filed |
| 10/10/2014 | John David Webber (904149367) has left the board |
| 10/10/2014 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/09/2013 | David John Martin (906538661) has left the board |
| 17/11/2012 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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