PINCO 1771 LIMITED - LONDON


Company Profile Company Filings

Overview

PINCO 1771 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PINCO 1771 LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439527. The accounts status is DORMANT.

PINCO 1771 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 26/05/2019

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
MR MOHAN MANSIGANI Dec 1957 British Director 2007-05-30 UNTIL 2014-07-31 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Secretary 2002-05-20 UNTIL 2007-05-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-05-15 UNTIL 2002-05-20 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-09-05 UNTIL 2007-05-30 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2007-05-30 UNTIL 2012-08-01 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2002-05-20 UNTIL 2005-09-05 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2014-04-30 UNTIL 2019-04-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-05-15 UNTIL 2002-05-20 RESIGNED
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Secretary 2007-05-30 UNTIL 2014-07-31 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 UNTIL 2017-06-21 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Director 2002-05-20 UNTIL 2007-05-30 RESIGNED
JOHN DERKACH Dec 1956 British Director 2012-08-01 UNTIL 2014-04-30 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
GIUSEPPE CIARDI Mar 1953 Italian Director 2003-01-02 UNTIL 2005-09-05 RESIGNED
ANDREW KIRKLAND BASSADONE Jun 1957 British Director 2002-05-20 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&B Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO RESTAURANTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
SRL REALISATIONS LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
HEALTHBUILD LIMITED Active DORMANT 74990 - Non-trading company
T.R.M. TISCH LIMITED SOUTHAMPTON ... FULL 56101 - Licensed restaurants
CHEERDALE LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
T. S. HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
KREEK LIMITED Dissolved... DORMANT 56101 - Licensed restaurants
MWAH MWAH LIMITED Dissolved... DORMANT 74990 - Non-trading company
SSRL REALISATIONS LIMITED MANCHESTER ENGLAND Dissolved... FULL 56101 - Licensed restaurants
ST REALISATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BILLS TRADING LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
GAUCHO GROUP LIMITED BRENTWOOD Dissolved... FULL 56101 - Licensed restaurants
COTE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAUCHO HOLDINGS LIMITED BRENTWOOD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VARIOUS EATERIES TRADING LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
VARIOUS EATERIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTG LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ALTA ADVISERS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
HKS ARCHITECTS LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
THE BIG TABLE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ISABELA TOPCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
SANTA CRUZ MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SANTIAGO MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROUGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
PINTA BRANDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BALTRA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.