132 PINNER ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 132 Pinner Road Limited. The company was founded 7 years ago and was given the registration number 11074341. The firm's registered office is in LONDON. You can find them at 1 Wilton Crescent, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 132 PINNER ROAD LIMITED |
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| Company Number | : | 11074341 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Live but Receiver Ma |
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| Incorporation Date | : | 21 November 2017 |
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| End of financial year | : | 30 November 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 1 Wilton Crescent, London, England, SW1X 8RN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33 Abbots Drive, Wembley, London, United Kingdom, HA0 3SD | Director | 01 July 2021 | Active |
| 46, The Ridgeway, Harrow, United Kingdom, HA2 7QN | Director | 21 November 2017 | Active |
| 1, Wilton Crescent, London, SW1X 8RN | Director | 15 March 2019 | Active |
| 1, Wilton Crescent, London, England, SW1X 8RN | Director | 03 April 2020 | Active |
People with Significant Control
| Css Alpha Global Pte. Ltd |
| Notified on | : | 09 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Singapore |
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| Address | : | Mapex, 37 Jalan Pemimpin, Mapex, Singapore, 577177 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Css Alpha (Bvi) Limited |
| Notified on | : | 03 April 2020 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Waterfront Drive, PO BOX 3469, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simon Grant Gorgin |
| Notified on | : | 15 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 59, Langley Hill, Kings Langley, England, WD4 9HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Myles David Golding |
| Notified on | : | 21 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 46, The Ridgeway, Harrow, United Kingdom, HA2 7QN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)