Menna Overview
Here’s a quick overview of PINSTONE GROUP LIMITED 👀 — a London based business that started in 2002.
PINSTONE GROUP LIMITED
- Company statusactive
- Company No04436470
- Age24 years 2 months Incorporated 13 May 2002
- Officers3
Address
The Foundry, 77 Fulham Palace Road, London, W6 8AF, England
PINSTONE GROUP LIMITED is an active company incorporated on 13 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Resolution
7 Years Ago on 23 Jul 2019
Change Of Name Notice
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STURDY, Adam Roger Jerome | director | Jun 1976 | 01 Sept 2008 |
| STURDY, Roger Beresford | director | Sep 1940 | 11 Jun 2002 |
| WOODS, Joanna Vivien | director | Mar 1966 | 28 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sovereign Fiduciary Trust Company Limited | 10 Mar 2017 |
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STURDY, Adam Roger Jerome, WOODS, Joanna Vivien are mutual persons.
STURDY, Adam Roger Jerome, STURDY, Roger Beresford, BAGGA, Chandrakant Khimji are mutual persons.
STURDY, Adam Roger Jerome, STURDY, Roger Beresford are mutual persons.
STURDY, Adam Roger Jerome, STURDY, Roger Beresford, BAGGA, Chandrakant Khimji are mutual persons.
STURDY, Adam Roger Jerome, STURDY, Roger Beresford, BAGGA, Chandrakant Khimji are mutual persons.
STURDY, Adam Roger Jerome, STURDY, Roger Beresford, BAGGA, Chandrakant Khimji are mutual persons.
STURDY, Adam Roger Jerome, STURDY, Roger Beresford are mutual persons.
STURDY, Adam Roger Jerome are mutual persons.
STURDY, Roger Beresford are mutual persons.
STURDY, Roger Beresford, BAGGA, Chandrakant Khimji are mutual persons.
STURDY, Roger Beresford, BAGGA, Chandrakant Khimji are mutual persons.
STURDY, Roger Beresford, BAGGA, Chandrakant Khimji, STURDY, Angela Margaret are mutual persons.
BAGGA, Chandrakant Khimji, STURDY, Angela Margaret are mutual persons.
BAGGA, Chandrakant Khimji are mutual persons.
BAGGA, Chandrakant Khimji are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
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STURDY, Adam Roger Jerome are mutual persons.
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STURDY, Adam Roger Jerome are mutual persons.
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Here’s a quick overview of PINSTONE GROUP LIMITED 👀 — a London based business that started in 2002.