PINNACLE (O&S) LTD - LONDON
Company Profile | Company Filings |
Overview
PINNACLE (O&S) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINNACLE (O&S) LTD was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693323. The accounts status is SMALL and accounts are next due on 31/12/2024.
PINNACLE (O&S) LTD was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693323. The accounts status is SMALL and accounts are next due on 31/12/2024.
PINNACLE (O&S) LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR HOLBORN TOWER
LONDON
WC1V 6PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD & SHIPMAN GROUP LIMITED (until 14/02/2023)
ORCHARD & SHIPMAN GROUP LIMITED (until 14/02/2023)
ORCHARD AND SHIPMAN GROUP PLC (until 25/11/2011)
ORCHARD & SHIPMAN PLC (until 04/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2021-10-08 | CURRENT |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2021-10-08 | CURRENT |
MR GERARD ROSE | Apr 1955 | British | Director | 2007-04-16 UNTIL 2008-07-07 | RESIGNED |
MR SHANE RICHARD SPIERS | Dec 1964 | British | Director | 2012-12-31 UNTIL 2016-05-11 | RESIGNED |
MR CHRISTOPHER SHIPMAN | Mar 1959 | British | Director | 2003-03-11 UNTIL 2023-01-20 | RESIGNED |
ANNEMARIE SHIPMAN | Oct 1965 | Dutch | Director | 2003-10-15 UNTIL 2005-01-01 | RESIGNED |
MR ADRIAN MICHAEL GILLOOLY | Secretary | 2011-07-15 UNTIL 2013-11-05 | RESIGNED | ||
MRS HELEN ELIZABETH TINDALL | Aug 1964 | British | Director | 2011-10-19 UNTIL 2014-08-08 | RESIGNED |
MR LEE RICHARDS | Nov 1974 | British | Director | 2016-05-20 UNTIL 2018-07-16 | RESIGNED |
MR PHILIP QUINN | May 1974 | Irish | Director | 2019-04-08 UNTIL 2022-01-31 | RESIGNED |
JOHN CHARLES ORCHARD | Nov 1946 | British | Director | 2003-03-11 UNTIL 2021-10-08 | RESIGNED |
MR NICKOLAS JOHN MEDHURST | Mar 1947 | British | Director | 2003-10-15 UNTIL 2012-12-31 | RESIGNED |
JEAN ELLEN ORCHARD | Feb 1954 | British | Director | 2003-10-15 UNTIL 2005-01-01 | RESIGNED |
JOHN CHARLES ORCHARD | Nov 1946 | British | Secretary | 2003-03-11 UNTIL 2004-08-16 | RESIGNED |
MR LEE RICHARDS | Secretary | 2016-05-20 UNTIL 2018-07-16 | RESIGNED | ||
TANYA DARANI SRIKANDAN | Secretary | 2010-09-10 UNTIL 2011-07-15 | RESIGNED | ||
LISA JAYNE BIRCH | Jan 1972 | Secretary | 2004-08-16 UNTIL 2010-09-10 | RESIGNED | |
MR ANDREW COOK | Secretary | 2015-09-04 UNTIL 2016-05-20 | RESIGNED | ||
RAYMOND GARY GENTLEMAN | Secretary | 2013-11-05 UNTIL 2015-09-04 | RESIGNED | ||
MR NICHOLAS DAVID DEVONPORT | Mar 1973 | British | Director | 2008-01-03 UNTIL 2009-03-20 | RESIGNED |
MRS CLAIRE JANE ASPINALL | May 1974 | British | Director | 2011-10-19 UNTIL 2012-05-24 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-11 UNTIL 2003-03-11 | RESIGNED | ||
JOHN WILLIAM BEHA | Jun 1945 | British | Director | 2003-10-15 UNTIL 2006-09-20 | RESIGNED |
MRS MICHELLE BOWLER | Jun 1987 | British | Director | 2019-04-08 UNTIL 2022-10-27 | RESIGNED |
MRS MICHELLE BOWLER | Jun 1987 | British | Director | 2015-10-01 UNTIL 2015-10-01 | RESIGNED |
MS CLAIR JANE CHESTER | Sep 1974 | British | Director | 2019-04-08 UNTIL 2023-10-31 | RESIGNED |
MS CLAIR JANE CHESTER | Sep 1974 | British | Director | 2018-06-01 UNTIL 2018-06-01 | RESIGNED |
MR ANDREW COOK | Mar 1963 | British | Director | 2016-03-01 UNTIL 2016-06-30 | RESIGNED |
MR JOHN KENNETH TAYLOR | Apr 1967 | British | Director | 2007-10-15 UNTIL 2012-10-01 | RESIGNED |
MR MALCOLM CRAIG HARRISON | Dec 1964 | British | Director | 2011-10-19 UNTIL 2013-03-31 | RESIGNED |
JOHN HORNSEY | Jun 1948 | British | Director | 2003-10-15 UNTIL 2007-08-01 | RESIGNED |
MR SELBY JOHN LUDOLF | Aug 1955 | British | Director | 2006-12-04 UNTIL 2007-09-14 | RESIGNED |
MS SAMANTHA MALE | Jul 1973 | British | Director | 2011-10-19 UNTIL 2012-10-12 | RESIGNED |
MR ADRIAN MICHAEL GILLOOLY | Apr 1970 | British | Director | 2008-06-09 UNTIL 2013-11-05 | RESIGNED |
PAUL RICHARD NYE | Jun 1959 | British | Director | 2005-11-29 UNTIL 2008-04-11 | RESIGNED |
NIGEL DAVID TINDALL | Nov 1958 | British | Director | 2005-02-24 UNTIL 2007-06-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-11 UNTIL 2003-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Group Limited | 2021-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Anne Marie Shipman | 2016-04-06 - 2021-10-08 | 10/1965 | Slough | Ownership of shares 25 to 50 percent |
Mr Christopher Shipman | 2016-04-06 - 2021-10-08 | 3/1959 | Slough | Ownership of shares 25 to 50 percent |