PINTA CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINTA CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PINTA CONSULTANCY LIMITED was incorporated 15 years ago on 28/03/2009 and has the registered number: 06862163. The accounts status is UNAUDITED ABRIDGED.
PINTA CONSULTANCY LIMITED was incorporated 15 years ago on 28/03/2009 and has the registered number: 06862163. The accounts status is UNAUDITED ABRIDGED.
PINTA CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
35 ALBEMARLE STREET
LONDON
W1S 4JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2020 | 28/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GREGOR CHARLES WILLIAM MACRAE | May 1962 | British | Director | 2014-01-15 | CURRENT |
APPLEDORE CONSULTING LIMITED | Corporate Secretary | 2014-01-15 | CURRENT | ||
TADCO SECRETARIAL SERVICES LIMITED | Secretary | 2009-03-28 UNTIL 2009-03-28 | RESIGNED | ||
MRS. TINA-MARIE AKBARI | Dec 1955 | British | Director | 2009-03-28 UNTIL 2009-03-28 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2009-03-28 UNTIL 2014-01-15 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-03-28 UNTIL 2014-01-15 | RESIGNED |
MR GREGOR CHARLES WILLIAM MACRAE | May 1962 | British | Director | 2012-08-31 UNTIL 2014-01-15 | RESIGNED |
TADCO DIRECTORS LIMITED | Director | 2009-03-28 UNTIL 2009-03-28 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2009-03-28 UNTIL 2010-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eskandar Maleki | 2016-10-01 | 12/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Greg Macrae | 2016-10-01 | 5/1962 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PINTA CONSULTANCY LIMITED | 2017-12-19 | 31-03-2017 | £17,157 Cash £34,478 equity |