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 - LONDON

This company is listed in the following categories:
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

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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

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