This company is commonly known as Pims Associates Limited. The company was founded 34 years ago and was given the registration number 02429278. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PIMS ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 02429278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 New Cavendish Street, London, England, W1G 9TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 03 December 2021 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 19 November 2013 | Active |
| 21 Foxglove Drive, Biggleswade, SG18 8SP | Secretary | 07 February 1995 | Active |
| Huntercombe Battle Bridge, Warfield, Bracknell, RG42 6AE | Secretary | - | Active |
| Muller-Friedbergstrasse 34, St Gallen, Switzerland, | Director | 02 November 2004 | Active |
| Bruggereggstrasse 43, Herijan, Switzerland, | Director | 02 November 2004 | Active |
| V F Guicciardini 1, Milano 20129, Italy, | Director | 10 May 2000 | Active |
| 75 Bayham Road, Sevenoaks, TN13 3XB | Director | 03 February 1994 | Active |
| 1st Floor, 15 Basinghall Street, London, EC2V 5BR | Director | 01 February 2013 | Active |
| Lauriedstrasse 9, Zoug, Ch-6300, Switzerland, | Director | 01 September 2008 | Active |
| 25 Saint Petersburgh Mews, London, W2 4JT | Director | - | Active |
| 76, New Cavendish Street, London, England, W1G 9TB | Director | 01 July 2014 | Active |
| Whitehill, Durler Gardens, Luton, LU1 3TA | Director | 03 February 1994 | Active |
| 109 Cranley Gardens, London, N10 3AD | Director | - | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 01 July 2014 | Active |
| 43 Erlanger Road, London, SE14 5TF | Director | 01 June 2007 | Active |
| 29 Haslingden Close, Harpenden, AL5 3EW | Director | - | Active |
| Mugerenmatt 33, Cham, Switzerland, | Director | 27 July 2009 | Active |
| Pims Management Ltd | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
| Nature of control | : |
|
| Prof. Dr. Fredmund Malik | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
| Nature of control | : |
|
| Pims Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 76, New Cavendish Street, London, England, W1G 9TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-04 | Officers | Termination director company with name termination date. | Download |
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