Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Pinboard Nominee 2 Limited
- Incorporated
- 30 March 2007 (19 years)
- Previously known as
- Queensbridge House Nominee 2 Limited (until 30 October 2008)Precis (2688) Limited (until 10 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31 Lisson GroveLondonNW1 6UB
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Nathoo, Alkarim
Secretary · Appointed 23 November 2012
British
Director · Appointed 23 November 2012
British
Born May 1982 (44)
Director · Appointed 23 November 2012
British
Born November 1953
Officer history (12 former)
23 November 2012
23 November 2012
23 November 2012
23 November 2012
23 November 2012
23 November 2012
23 November 2012
Appointed Nathoo, Alkarim as Secretary
21 September 2011
21 September 2011
17 October 2008
18 July 2008
Resigned Benest, Maria Renault as Director
1 May 2008
1 May 2008
1 May 2008
18 April 2008
18 April 2008
18 April 2008
18 April 2008
18 April 2008
Appointed Benest, Maria Renault as Director
27 March 2008
10 May 2007
10 May 2007
10 May 2007
10 May 2007
4 May 2007
30 March 2007
30 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06161044
Group structure 22 shown
Ownership group derived from the Companies House PSC register
4C - Jamestown Road Ltd Owns 75–100% of shares
4C - Residences Ltd Owns 75–100% of shares
4C - SJW Ltd Owns 75–100% of shares
4C - the Haydon 2 Ltd Owns 75–100% of shares
4C - the Haydon 3 Ltd Owns 75–100% of shares
4C - the Haydon Ltd Owns 75–100% of shares
4C - Westin Properties 2 Limited Owns 75–100% of shares
4C - Westin Properties Limited Owns 75–100% of shares
4C Hotels (2) Limited Owns 25–50% of shares
4C Hotels - Minories LLP Holds 25–50% of voting rights
4C Minories 2 Ltd Owns 75–100% of shares
4C Rocket Developments Limited Owns 75–100% of shares
60 Aldgate Limited Owns 75–100% of shares
Minories Partnership LLP Holds 25–50% of voting rights
4C Minories 3 Ltd Owns 75–100% of shares
4C Minories 4 Ltd Owns 75–100% of shares
4C UK Investments Limited Owns 75–100% of shares
Pinboard (UK) Limited Owns 75–100% of shares
Pinboard Nominee 1 Limited Owns 75–100% of shares
Pinboard Nominee 2 Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 17 April 2026 | Satisfaction of a charge in full | |||
| 17 April 2026 | Satisfaction of a charge in full | |||
| 17 April 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Registration of a charge |
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