Pinton Estates Plc
- Active
- Incorporated on 26 Sep 1986
Reg Address: Hill House,, 1 Little New Street, London EC4A 3TR
Previous Names:
Raglan Estates Plc. - 20 Sep 1994
Letinvest Plc - 10 Dec 1986
Bonusmerge Public Limited Company - 26 Sep 1986
Company Classifications:
7011 - Development & sell real estate
- Summary The company with name "Pinton Estates Plc" is a plc and located in Hill House,, 1 Little New Street, London EC4A 3TR. Pinton Estates Plc is currently in active status and it was incorporated on 26 Sep 1986 (37 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2009, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pinton Estates Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | F&C REIT (CORPORATE SERVICES) LIMITED | Corporate Secretary | 9 Feb 2009 | - | Resigned 8 Aug 2017 |
| 2 | Maurice Moses Benady | Director | 10 Nov 2008 | British | Active |
| 3 | Christopher George White | Director | 10 Nov 2008 | British | Resigned 11 Apr 2016 |
| 4 | TRAFALGAR OFFICERS LIMITED | Corporate Director | 10 Nov 2008 | - | Resigned 1 May 2019 |
| 5 | Leopold Noe | Director | 1 Nov 2007 | British | Resigned 10 Nov 2008 |
| 6 | Paul Graham Meads | Director | 1 Oct 2007 | British | Resigned 10 Nov 2008 |
| 7 | Alister Lawrence Thompson | Director | 1 Oct 2007 | British | Resigned 10 Nov 2008 |
| 8 | Martin Paul Sheppard | Director | 26 May 2000 | British | Resigned 1 Oct 2007 |
| 9 | Adrian Mark Jacobs | Secretary | 3 May 2000 | - | Resigned 9 Feb 2008 |
| 10 | Kevin David Mcgrath | Director | 3 May 2000 | British | Resigned 1 Oct 2007 |
| 11 | Ivor Smith | Director | 3 May 2000 | British | Resigned 10 Nov 2008 |
| 12 | Rupert John Boissier | Director | 22 Apr 1999 | British | Resigned 3 May 2000 |
| 13 | Michael Jerome Landers | Director | 19 Oct 1995 | British | Resigned 7 Aug 1997 |
| 14 | David Allan Smith | Director | 19 Oct 1995 | - | Resigned 3 May 2000 |
| 15 | Frederick Alan Fosler | Director | 20 Sep 1994 | British | Resigned 3 May 2000 |
| 16 | Michael Julian Ingall | Director | 20 Sep 1994 | British | Resigned 19 Oct 1995 |
| 17 | David Allan Smith | Secretary | 20 Sep 1994 | - | Resigned 3 May 2000 |
| 18 | Keith Alan Holman | Director | 20 Sep 1994 | British | Resigned 3 May 2000 |
| 19 | Martin Trevor Digby Palmer | Secretary | 31 Mar 1994 | British | Resigned 20 Sep 1994 |
| 20 | Nicholas John Philip Sheehan | Director | 17 Jan 1994 | British | Resigned 24 Mar 1994 |
| 21 | Jonathan Martin Austen | Director | 25 Jun 1993 | British | Resigned 1 Mar 1993 |
| 22 | Jeremy James Plummer | Director | 1 Apr 1993 | British | Resigned 20 Sep 1994 |
| 23 | Clive Andrew Chalk | Director | 15 Jan 1993 | British | Resigned 20 Jan 1994 |
| 24 | Roderick David Gray Sloan | Director | 10 Dec 1992 | British | Resigned 20 Sep 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pinton Estates Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Voluntary Strike Off Suspended | 11 Jan 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 10 Dec 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 3 Dec 2019 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Receiver Cease To Act Receiver | 3 Jul 2019 | Download PDF 4 Pages |
| 5 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 6 Jun 2019 | Download PDF 5 Pages |
| 6 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 6 Jun 2019 | Download PDF 5 Pages |
| 7 | Insolvency - Liquidation Receiver Cease To Act Receiver | 6 Jun 2019 | Download PDF 4 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 9 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 11 Jul 2018 | Download PDF 6 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 29 Aug 2017 | Download PDF 2 Pages |
| 11 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 2 Jul 2017 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 2 Pages |
| 13 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 25 Jun 2015 | Download PDF 3 Pages |
| 14 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 3 Jun 2014 | Download PDF 5 Pages |
| 15 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 1 Jul 2013 | Download PDF 5 Pages |
| 16 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 28 Jun 2012 | Download PDF 5 Pages |
| 17 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 22 Jun 2011 | Download PDF 3 Pages |
| 18 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 22 Jun 2011 | Download PDF 3 Pages |
| 19 | Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date | 29 Jun 2010 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 13 May 2010 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 May 2010 | Download PDF 3 Pages |
| 22 | Insolvency - Liquidation Receiver Administrative Receivers Report | 11 Aug 2009 | Download PDF 37 Pages |
| 23 | Insolvency - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 24 | Address - Legacy | 28 May 2009 | Download PDF 1 Pages |
| 25 | Insolvency - Legacy | 8 May 2009 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 27 | Address - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
| 29 | Address - Legacy | 13 Feb 2009 | Download PDF 1 Pages |
| 30 | Accounts - Group | 5 Feb 2009 | Download PDF 27 Pages |
| 31 | Officers - Legacy | 22 Dec 2008 | Download PDF 4 Pages |
| 32 | Officers - Legacy | 22 Dec 2008 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 22 Dec 2008 | Download PDF 4 Pages |
| 38 | Resolution | 22 Dec 2008 | Download PDF 4 Pages |
| 39 | Resolution | 22 Dec 2008 | Download PDF 3 Pages |
| 40 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 5 Pages |
| 41 | Accounts - Group | 2 Feb 2008 | Download PDF 39 Pages |
| 42 | Officers - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 22 Dec 2006 | Download PDF 7 Pages |
| 49 | Accounts - Group | 5 Dec 2006 | Download PDF 37 Pages |
| 50 | Annual Return - Legacy | 21 Jun 2006 | Download PDF 3 Pages |
| 51 | Accounts - Group | 4 May 2006 | Download PDF 30 Pages |
| 52 | Accounts - Legacy | 24 Oct 2005 | Download PDF 2 Pages |
| 53 | Annual Return - Legacy | 14 Jun 2005 | Download PDF 7 Pages |
| 54 | Accounts - Group | 5 May 2005 | Download PDF 27 Pages |
| 55 | Accounts - Legacy | 5 Apr 2005 | Download PDF 1 Pages |
| 56 | Accounts - Legacy | 1 Feb 2005 | Download PDF 1 Pages |
| 57 | Mortgage - Legacy | 21 Sep 2004 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 9 Jun 2004 | Download PDF 7 Pages |
| 59 | Accounts - Group | 5 May 2004 | Download PDF 30 Pages |
| 60 | Accounts - Legacy | 29 Jan 2004 | Download PDF 2 Pages |
| 61 | Auditors - Resignation Company | 9 Jan 2004 | Download PDF 1 Pages |
| 62 | Mortgage - Legacy | 8 Jan 2004 | Download PDF 6 Pages |
| 63 | Mortgage - Legacy | 21 Nov 2003 | Download PDF 2 Pages |
| 64 | Mortgage - Legacy | 21 Nov 2003 | Download PDF 1 Pages |
| 65 | Auditors - Resignation Company | 22 Aug 2003 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 25 Jul 2003 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 6 Jun 2003 | Download PDF 7 Pages |
| 68 | Accounts - Group | 2 Jan 2003 | Download PDF 30 Pages |
| 69 | Annual Return - Legacy | 12 Jun 2002 | Download PDF 7 Pages |
| 70 | Accounts - Group | 26 Mar 2002 | Download PDF 29 Pages |
| 71 | Annual Return - Legacy | 21 Jun 2001 | Download PDF 7 Pages |
| 72 | Accounts - Full Group | 3 May 2001 | Download PDF 21 Pages |
| 73 | Accounts - Legacy | 23 Nov 2000 | Download PDF 2 Pages |
| 74 | Address - Legacy | 20 Nov 2000 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 5 Jul 2000 | Download PDF 6 Pages |
| 76 | Accounts - Legacy | 19 Jun 2000 | Download PDF 1 Pages |
| 77 | Mortgage - Legacy | 16 Jun 2000 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 1 Jun 2000 | Download PDF 3 Pages |
| 79 | Mortgage - Legacy | 19 May 2000 | Download PDF 5 Pages |
| 80 | Change Of Name - Certificate Company | 18 May 2000 | Download PDF 2 Pages |
| 81 | Mortgage - Legacy | 17 May 2000 | Download PDF 2 Pages |
| 82 | Mortgage - Legacy | 17 May 2000 | Download PDF 7 Pages |
| 83 | Mortgage - Legacy | 17 May 2000 | Download PDF 6 Pages |
| 84 | Mortgage - Legacy | 17 May 2000 | Download PDF 9 Pages |
| 85 | Mortgage - Legacy | 17 May 2000 | Download PDF 6 Pages |
| 86 | Mortgage - Legacy | 12 May 2000 | Download PDF 5 Pages |
| 87 | Mortgage - Legacy | 11 May 2000 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 9 May 2000 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 9 May 2000 | Download PDF 3 Pages |
| 92 | Address - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 9 May 2000 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 9 May 2000 | Download PDF 1 Pages |
| 96 | Mortgage - Legacy | 19 Apr 2000 | Download PDF 5 Pages |
| 97 | Mortgage - Legacy | 8 Feb 2000 | Download PDF 3 Pages |
| 98 | Mortgage - Legacy | 8 Feb 2000 | Download PDF 1 Pages |
| 99 | Accounts - Full Group | 26 Oct 1999 | Download PDF 23 Pages |
| 100 | Annual Return - Legacy | 6 Jul 1999 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.