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PINESTONE PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PINESTONE PARTNERS LTD
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:
  • 64999 - Financial intermediation not elsewhere classified
  • 66120 - Security and commodity contracts dealing activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:24 Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Collins Building, Wilkinson Close, London, England, NW2 6GQ

Secretary04 November 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary09 December 2020Active
2, Collins Building, Flat 24, Wilkinson Close, London, United Kingdom, NW2 6GQ

Director22 October 2020Active
24 Collins Building, Wilkinson Close, London, England, NW2 6GQ

Director05 November 2020Active
30/F B Tower 1, Kwun Lung Lau, 20 Lung Wa Street, Kennedy Town, Hong Kong,

Director22 October 2020Active
24 Collins Building, 2 Wilkinson Close, London, England, NW2 6GQ

Secretary22 October 2020Active
24 Collins Building, Wilkinson Close, London, England, NW2 6GQ

Director02 November 2020Active
214, Canyon Lakes Place, San Ramone, United States, 94582

Director22 October 2020Active
Central Park Torre 1, Blvd Bernardo Quintana, Queretaro, Dominican Republic, 76090

Corporate Director18 June 2021Active
135, S State College Blvd, Suite 200, Brea, United States, 92821

Corporate Director10 May 2021Active
17, Bevis Marks, London, England, EC3A 7LN

Corporate Director22 October 2020Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-06-18Officers

Appoint corporate director company with name date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-10Officers

Appoint corporate director company with name date.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-03-27Address

Change registered office address company with date old address new address.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-12-10Officers

Appoint corporate secretary company with name date.

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2020-11-05Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person secretary company with name date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Termination director company with name termination date.

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