PINNACLE PROPERTY INVESTMENT (UK) LTD

Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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02/05/252 May 2025 Director's details changed for Mr Peter Guy Prickett on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mr Ian David Jackson on 2025-05-02

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02/05/252 May 2025 Change of details for Mr Peter Guy Prickett as a person with significant control on 2025-05-02

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02/05/252 May 2025 Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-02

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24/02/2524 February 2025 Director's details changed for Mr Peter Guy Prickett on 2025-02-24

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24/02/2524 February 2025 Change of details for Mr Peter Guy Prickett as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Mr Ian David Jackson on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24

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20/01/2520 January 2025 Change of details for Mr Peter Guy Prickett as a person with significant control on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Ian David Jackson on 2025-01-20

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20/01/2520 January 2025 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Peter Guy Prickett on 2025-01-20

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with updates

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-11 with updates

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23/07/2323 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 05/05/2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM C/O CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID JACKSON / 07/04/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PRICKETT / 07/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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12/12/1112 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 100 SEYMOUR PLACE LONDON LONDON W1H1NE UNITED KINGDOM

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/12/1022 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR APPOINTED MR PETER GUY PRICKETT

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19/11/0919 November 2009 DIRECTOR APPOINTED MR IAN DAVID JACKSON

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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