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Pinnacle FM Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
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Company Details
  • Business Name
    Pinnacle FM Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    01040529
  • Listing UID
    81918
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Location
  • Holborn Tower, 137-144 High Holborn, London WC1V 6PL, UK

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Geolocation Details
  • Latitude
    51.517456
  • Longitude
    -0.122945
  • Easting
    530337.0
  • Northing
    181507.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU350396
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 17, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FERGUS, Neil
    Appointed On: February 11, 2016
    Occupation: N/A
    Role: director
    Address: 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
    HODSON, Christopher Mark
    Appointed On: September 30, 2018
    Occupation: N/A
    Role: director
    Address: 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
    LLOYD, Peregrine Murray Addison
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
    WRIGHT, Nicholas Paul
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
    DAVIES, David Huw
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
    Resigned On: May 30, 2006
    GAME, Ashley
    Appointed On: October 2, 2000
    Occupation: N/A
    Role: secretary
    Address: 118 Hydethorpe Road, London, SW12 0JD
    Resigned On: April 30, 2002
    HOULTON, Jonathan Charles Bennett
    Appointed On: April 30, 2002
    Occupation: N/A
    Role: secretary
    Address: 2 Corney Reach Way, Chiswick, London, W4 2TU
    Resigned On: February 1, 2005
    HOULTON, Jonathan Charles Bennett
    Appointed On: June 30, 2000
    Occupation: N/A
    Role: secretary
    Address: 2 Corney Reach Way, Chiswick, London, W4 2TU
    Resigned On: October 2, 2000
    LEE, Andrew Malcolm
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: secretary
    Address: 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
    Resigned On: August 22, 2025
    MACKIE, William Graham
    Appointed On: April 29, 1994
    Occupation: N/A
    Role: secretary
    Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
    Resigned On: June 30, 2000
    SAREEN, Narinder Singh
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
    Resigned On: April 29, 1994
    STYANT, Terry Ann
    Appointed On: May 30, 2006
    Occupation: N/A
    Role: secretary
    Address: Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
    Resigned On: December 17, 2007
    BAKER, Kenneth George
    Appointed On: November 8, 2004
    Occupation: N/A
    Role: director
    Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN
    Resigned On: December 12, 2006
    BENNION, Rodney John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
    Resigned On: June 30, 2003
    COOK, Andy
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: First Floor, 6 St. Andrew Street, London, EC4A 3AE
    Resigned On: August 31, 2017
    DAVIES, David Huw
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
    Resigned On: December 17, 2007
    EDWARDS, John
    Appointed On: June 19, 1996
    Occupation: N/A
    Role: director
    Address: Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD
    Resigned On: September 30, 1999
    EUESDEN, Neil Hamilton
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: First Floor, 6 St. Andrew Street, London, EC4A 3AE
    Resigned On: March 31, 2019
    FRITH, Alexander
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: 27, Isis Street, Earlsfield, London, SW18 3QL
    Resigned On: December 31, 2011
    HOULTON, Jonathan Charles Bennett
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: director
    Address: 2 Corney Reach Way, Chiswick, London, W4 2TU
    Resigned On: February 1, 2005
    LAIRD, Andrew
    Appointed On: December 12, 2006
    Occupation: N/A
    Role: director
    Address: 1 Torphin Bank, Colinton, Midlothian, EH13 0PH
    Resigned On: December 17, 2007
    LEAROYD, Brian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hedgerley Maddox Lane, Little Bookham, Surrey, KT23 3BS
    Resigned On: June 9, 1993
    LEITCH, Robert Michael
    Appointed On: December 15, 1992
    Occupation: N/A
    Role: director
    Address: 261 Chislehurst Road, Pettswood, Orpington, Kent, BR5 1NS
    Resigned On: May 30, 1997
    LORD, Philip Smith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
    Resigned On: June 30, 1995
    PACKER, Derek Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Oak Tree Cottage 42 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HA
    Resigned On: December 15, 1992
    PEAT, Martin John
    Appointed On: October 9, 1995
    Occupation: N/A
    Role: director
    Address: 35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
    Resigned On: June 19, 1996
    PENNY, Michael William Harrison
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
    Resigned On: December 31, 2015
    ROBERTSON, Dave Duncan Struan
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
    Resigned On: January 16, 2004
    SAUNDERS, Hugh Andrew
    Appointed On: December 31, 2015
    Occupation: N/A
    Role: director
    Address: First Floor, 6 St. Andrew Street, London, EC4A 3AE
    Resigned On: September 30, 2018
    SHEPHERD, Martyn Alan
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
    Resigned On: November 8, 2004
    SMITH, David Gordon, Mr.
    Appointed On: November 8, 2004
    Occupation: N/A
    Role: director
    Address: The Croft, 9 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
    Resigned On: December 17, 2007
    SWINNEY, John Andrew
    Appointed On: December 17, 2007
    Occupation: N/A
    Role: director
    Address: 8 Windley Tye, Chelmsford, Essex, CM1 2GR
    Resigned On: December 31, 2008
    TIDD, Martin John Edward
    Appointed On: July 11, 2002
    Occupation: N/A
    Role: director
    Address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
    Resigned On: November 8, 2004
    WATES, Andrew Trace Allan
    Appointed On: January 16, 2004
    Occupation: N/A
    Role: director
    Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
    Resigned On: September 1, 2006
    WATES, James Garwood Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
    Resigned On: June 9, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PINNACLE FM LIMITED
    Company Number
    01040529
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 9, 2026
    Next Due
    June 23, 2027
    Next Made Up To
    June 9, 2027
    Overdue
    No
    Date Of Creation
    January 31, 1972
    ETag
    28eefa6547d5c8e783ffc3d29b77ce1209b79d21
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 9, 2016
    Previous Company Names
    Ceased On
    January 4, 2008
    Effective From
    July 12, 2002
    Name
    WATES FACILITIES MANAGEMENT LIMITED
    Ceased On
    July 12, 2002
    Effective From
    January 18, 1988
    Name
    WATES INTEGRA LIMITED
    Ceased On
    January 18, 1988
    Effective From
    January 31, 1972
    Name
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED
    Registered Office Address
    Address Line 1
    8th Floor Holborn Tower
    Address Line 2
    137-144 High Holborn
    country
    United Kingdom
    Locality
    London
    Post Code
    WC1V 6PL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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