PROJECT PINNACLE TWO LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT PINNACLE TWO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PROJECT PINNACLE TWO LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568868. The accounts status is FULL and accounts are next due on 30/09/2018.

PROJECT PINNACLE TWO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2017 30/09/2018

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
IDEAL SHOPPING MIDCO LIMITED (until 26/07/2018)
CUBA MIDCO LIMITED (until 22/07/2015)

Confirmation Statements

Last Statement Next Statement Due
17/03/2018 31/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM ADAMS Aug 1966 British Director 2016-09-21 CURRENT
MR DAVID WILLIAM ADAMS Secretary 2016-09-21 CURRENT
MR TIM SMALLBONE Oct 1966 British Director 2011-03-24 UNTIL 2011-09-19 RESIGNED
MR LAWRENCE IAN JEBSON Jul 1954 British Director 2011-06-28 UNTIL 2016-02-29 RESIGNED
JOHN FREDERICK HARTZ Jun 1963 Director 2011-03-24 UNTIL 2011-09-19 RESIGNED
MR MICHAEL JOHN HANCOX Apr 1966 British Director 2011-06-28 UNTIL 2018-05-30 RESIGNED
MR JONATHAN ADAM CHARLES STUTTARD GREAVES Jul 1958 British Director 2011-03-17 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 2/1947 New York 10154   Significant influence or control
Ideal Shopping Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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