This company is commonly known as Pinboard Nominee 1 Limited. The company was founded 17 years ago and was given the registration number 06194750. The firm's registered office is in LONDON. You can find them at 31 Lisson Grove, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PINBOARD NOMINEE 1 LIMITED |
|---|---|---|
| Company Number | : | 06194750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Lisson Grove, London, England, NW1 6UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Wadham Gardens, London, NW3 3DN | Secretary | 23 November 2012 | Active |
| 31, Lisson Grove, London, England, NW1 6UB | Director | 23 November 2012 | Active |
| 31, Lisson Grove, London, England, NW1 6UB | Director | 23 November 2012 | Active |
| First Floor, Le Masurier House, La Rue Le Masurier, Jersey, Jersey, JE3 3DE | Corporate Secretary | 18 April 2008 | Active |
| La Masurier House, La Rue Le Masurier, St Helier, JE2 4YE | Corporate Secretary | 10 May 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 30 March 2007 | Active |
| First Floor, La Rue Le Masurier, St. Helier, Jersey, United Kingdom, JE2 4YE | Director | 01 May 2008 | Active |
| 3 Regent Heights, 74 New Street St John Road, St Helier, JE2 3LE | Director | 01 May 2008 | Active |
| Verona, La Rue De Buttes, St Mary, JE3 3DS | Director | 10 May 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 30 March 2007 | Active |
| Littlecroft, Princes Tower Road St Saviour, Jersey, JE2 7UD | Director | 01 May 2008 | Active |
| Les Pres Verts, Rue Des Buttes, St Mary, Jersey, JE3 3DE | Director | 18 April 2008 | Active |
| La Douarie, Ville Es Phillippes, Grouville, JE3 9UZ | Director | 04 May 2007 | Active |
| 1st Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE | Director | 21 September 2011 | Active |
| Pinboard (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Lisson Grove, London, England, NW1 6UB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Gazette | Gazette filings brought up to date. | Download |
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