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PINKAS LTD - 14 Old Queen Street, London, SW1H 9HP, England, United Kingdom
Company Information
- Company registration number
- 06040998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Old Queen Street
- London
- SW1H 9HP
- England 14 Old Queen Street, London, SW1H 9HP, England UK
Management
- Managing Directors
- KUZNETSOV, Andrey
- O'SULLIVAN, Anthony Donnell
- O'SULLIVAN, Patrick Donnell
- SAMARIN, Dmitry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-03
- Age Of Company 2007-01-03 17 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Andrey Kuznetsov
- Mr Dmitry Samarin
- Ms Polina Maltseva
- Ms Polina Maltseva
- Mr Andrey Kuznetsov
- Mr Dmitry Samarin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2020-04-12
- Last Date: 2019-03-29
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PINKAS LTD Company Description
- PINKAS LTD is a ltd registered in United Kingdom with the Company reg no 06040998. Its current trading status is "live". It was registered 2007-01-03. It has declared SIC or NACE codes as "61200". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 14 Old Queen Street .
Get PINKAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinkas Ltd - 14 Old Queen Street, London, SW1H 9HP, England, United Kingdom
- 2007-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-14) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-group (2019-02-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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change-corporate-secretary-company-with-change-date (2018-03-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-03-29) - CS01
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mortgage-satisfy-charge-part (2017-06-30) - MR04
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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accounts-with-accounts-type-small (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-06-30) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-08) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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capital-allotment-shares (2016-02-29) - SH01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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resolution (2016-02-29) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-small (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-person-director-company-with-change-date (2013-02-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-05) - CH04
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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legacy (2010-04-26) - MG04
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
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change-person-director-company-with-change-date (2010-12-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-23) - AA
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legacy (2009-08-19) - 403b
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363s
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legacy (2008-07-08) - 395
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accounts-with-accounts-type-total-exemption-full (2008-11-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288c
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legacy (2007-10-16) - 287
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legacy (2007-10-03) - 288a
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legacy (2007-06-21) - 288a
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legacy (2007-06-21) - 288c
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legacy (2007-02-10) - 288a
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legacy (2007-02-10) - 88(2)R
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legacy (2007-02-06) - 225
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legacy (2007-01-16) - 288b
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incorporation-company (2007-01-03) - NEWINC