Berkeley Square
London
W1J 6BY
LLP Designated Member Name | Mr Tony Lynam |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Status | Closed |
Appointed | 29 February 2016(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 28 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley Square House Parker Lloyd Audit Llp Berkeley Square London W1J 6BY |
LLP Designated Member Name | Mr Robert Steel |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Status | Closed |
Appointed | 29 February 2016(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (closed 28 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley Square House Parker Lloyd Audit Llp Berkeley Square London W1J 6BY |
LLP Designated Member Name | Mrs Lucie Lynam |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinnacle Property Finance Llp 3rd Floor 14 Hanover London W1S 1YH |
LLP Designated Member Name | Mr Tony Lynam |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 20 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinnacle Property Finance Llp 3rd Floor 14 Hanover London W1S 1YH |
LLP Designated Member Name | Pinnacle (Guernsey) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 2016(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 23 June 2017) |
Correspondence Address | Dorey Court Admiral Park St Peter Port Guernsey GY1 2HT |
Registered Address | Berkeley Square House Parker Lloyd Audit Llp Berkeley Square London W1J 6BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
---|---|
23 June 2017 | Termination of appointment of Pinnacle (Guernsey) Limited as a member on 23 June 2017 (1 page) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
13 June 2016 | Appointment of Pinnacle (Guernsey) Limited as a member on 31 May 2016 (2 pages) |
1 March 2016 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Berkeley Square House Parker Lloyd Audit Llp Berkeley Square London W1J 6BY on 1 March 2016 (1 page) |
29 February 2016 | Termination of appointment of Lucie Lynam as a member on 29 February 2016 (1 page) |
29 February 2016 | Appointment of Mr Robert Steel as a member on 29 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Tony Lynam as a member on 29 February 2016 (2 pages) |
9 September 2015 | Termination of appointment of Tony Lynam as a member on 8 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Tony Lynam as a member on 8 September 2015 (1 page) |
26 August 2015 | Appointment of Mr Richard Morris as a member on 20 July 2015 (2 pages) |
20 July 2015 | Incorporation of a limited liability partnership (5 pages) |