This company is commonly known as Pinestone Partners Ltd. The company was founded 3 years ago and was given the registration number 12967139. The firm's registered office is in LONDON. You can find them at 24 Collins Building, 2 Wilkinson Close, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PINESTONE PARTNERS LTD |
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Company Number | : | 12967139 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 2020 |
Industry Codes | : |
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Registered Address | : | 24 Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Collins Building, Wilkinson Close, London, England, NW2 6GQ | Secretary | 04 November 2020 | Active |
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 09 December 2020 | Active |
2, Collins Building, Flat 24, Wilkinson Close, London, United Kingdom, NW2 6GQ | Director | 22 October 2020 | Active |
24 Collins Building, Wilkinson Close, London, England, NW2 6GQ | Director | 05 November 2020 | Active |
30/F B Tower 1, Kwun Lung Lau, 20 Lung Wa Street, Kennedy Town, Hong Kong, | Director | 22 October 2020 | Active |
24 Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ | Secretary | 22 October 2020 | Active |
24 Collins Building, Wilkinson Close, London, England, NW2 6GQ | Director | 02 November 2020 | Active |
214, Canyon Lakes Place, San Ramone, United States, 94582 | Director | 22 October 2020 | Active |
Central Park Torre 1, Blvd Bernardo Quintana, Queretaro, Dominican Republic, 76090 | Corporate Director | 18 June 2021 | Active |
135, S State College Blvd, Suite 200, Brea, United States, 92821 | Corporate Director | 10 May 2021 | Active |
17, Bevis Marks, London, England, EC3A 7LN | Corporate Director | 22 October 2020 | Active |
Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved compulsory. | Download |
2022-09-20 | Gazette | Gazette notice compulsory. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Officers | Termination director company with name termination date. | Download |
2021-06-18 | Officers | Appoint corporate director company with name date. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-12 | Officers | Termination director company with name termination date. | Download |
2021-05-10 | Officers | Appoint corporate director company with name date. | Download |
2021-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-22 | Officers | Termination director company with name termination date. | Download |
2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-27 | Address | Change registered office address company with date old address new address. | Download |
2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
2020-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
2020-11-05 | Officers | Appoint person director company with name date. | Download |
2020-11-04 | Officers | Appoint person secretary company with name date. | Download |
2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-03 | Officers | Change person director company with change date. | Download |
2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
2020-11-02 | Officers | Change person director company with change date. | Download |
2020-11-02 | Officers | Termination director company with name termination date. | Download |
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