Active
Company Information for PIVOT LENDING LTD
17-19 MADDOX STREET, LONDON, W1S 2QH,
|
Company Registration Number
10067031
Private Limited Company
Active |
Company Name | |
---|---|
PIVOT LENDING LTD | |
Legal Registered Office | |
17-19 MADDOX STREET LONDON W1S 2QH | |
Company Number | 10067031 | |
---|---|---|
Company ID Number | 10067031 | |
Date formed | 2016-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 13/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB314501154 |
Last Datalog update: | 2024-08-05 14:52:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PIVOT LENDING NO.2 LIMITED | 17-19 MADDOX STREET LONDON W1S 2QH | Active | Company formed on the 2017-05-11 | |
PIVOT LENDING NO.1 LIMITED | 3RD FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR | Active - Proposal to Strike off | Company formed on the 2017-05-08 | |
PIVOT LENDING NO.3 LIMITED | 17-19 MADDOX STREET LONDON W1S 2QH | Active | Company formed on the 2017-10-13 | |
PIVOT LENDING NO.4 LIMITED | 17-19 MADDOX STREET LONDON W1S 2QH | Active | Company formed on the 2017-11-13 |
Officer | Role | Date Appointed |
---|---|---|
NAEEM TABASSUM |
||
MANISH VINOD KHIROYA |
||
SHAHIL HARISH KOTECHA |
||
HASHIT MAHENDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SHAMASH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARALLEL PROPERTY MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
MONTROSE DUNTON LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
PROP (PI BOND 3) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PROP (PI WYCH CROSS) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PIVOT LENDING NO.4 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIVOT LENDING NO.3 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
XENON INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
FLOW INVESTMENTS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
DARE TO HOLD LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
PIVOT LENDING NO.2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PIVOT LENDING NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
IDEALSTOCK INVESTMENTS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
INVEST WITH PROP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Liquidation | |
BEAVOR LANE MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
CALM STORM LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CORNEY REACH WAY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
PIVOT SECURITIES LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FRANTEK LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
26 BROOK AVENUE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
LILY MAE JACK INVESTMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
DARE TO DREAM LONDON LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
FRUITION ASSETS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
FRUITION INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NEEM TREE CARE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
XENON PROPERTIES LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
MARQUEE CAPITAL LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-08-15 | |
BROOK PARTNERSHIP LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2015-01-03 | |
FRESHLEAD LIMITED | Director | 2003-05-22 | CURRENT | 2003-04-30 | Active | |
IDEALSTOCK LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-10 | Active | |
PROP FRUITION DEBT01 LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
PIVOT LENDING NO.4 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIVOT LENDING NO.2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PIVOT LENDING NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
INVEST WITH PROP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Liquidation | |
PIVOT SECURITIES LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
123 GOLDHURST TERRACE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
M4:19 LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
PIVOT LENDING NO.4 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIVOT LENDING NO.3 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
PIVOT LENDING NO.2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PIVOT LENDING NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
26 BROOK AVENUE INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Dissolved 2018-01-30 | |
CORNEY REACH WAY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CRIMSCOTT STREET INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Dissolved 2018-01-30 | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
KILBURN LANE INVESTMENTS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
PIVOT SECURITIES LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EASTBURY AVENUE INVESTMENTS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
STORMONT ROAD INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
BASSETT ROAD INVESTMENTS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
SABOLO LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
HMS SECURITIES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
TOLLGATE INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
XENON PROPERTIES LTD | Director | 2013-09-09 | CURRENT | 2007-09-12 | Active | |
FRUITION ASSETS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
FRESHLEAD LIMITED | Director | 2012-04-01 | CURRENT | 2003-04-30 | Active | |
NEEM TREE CARE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
HUDDERSFIELD NURSING HOMES LIMITED | Director | 2010-04-30 | CURRENT | 1985-11-22 | Liquidation | |
SUNFLOWER HEALTHCARE HUDDERSFIELD LTD | Director | 2010-04-14 | CURRENT | 2010-04-07 | Active | |
WOODLANDS HOUSE LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
MARQUEE CAPITAL LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-08-15 | |
ALBANY CARE LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LIMES FENTON LTD | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
RS CARE HOMES LIMITED | Director | 2004-06-20 | CURRENT | 2004-04-07 | Active | |
BROOK PARTNERSHIP LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2015-01-03 | |
FRUITION PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON | ||
DIRECTOR APPOINTED MR ALAN GREGORY LUNT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Ms Sarah Jackson on 2024-05-22 | ||
Director's details changed for Mr Shahil Harish Kotecha on 2024-05-22 | ||
REGISTERED OFFICE CHANGED ON 29/05/24 FROM Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL England | ||
Change of details for Qh4 Limited as a person with significant control on 2024-03-27 | ||
Director's details changed for Mr Shahil Harish Kotecha on 2024-03-27 | ||
Director's details changed for Ms Sarah Jackson on 2024-03-27 | ||
REGISTERED OFFICE CHANGED ON 21/05/24 FROM 17-19 Maddox Street London W1S 2QH United Kingdom | ||
Change of details for Qh4 Limited as a person with significant control on 2024-04-16 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
Notification of Qh4 Limited as a person with significant control on 2023-11-24 | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2024-03-15 | ||
CESSATION OF HMS SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Shahil Harish Kotecha on 2024-02-20 | ||
Director's details changed for Ms Sarah Jackson on 2024-02-20 | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 3rd Floor 10-12 Bourlet Close London W1W 7BR England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR HASHIT MAHENDRA SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR MANISH VINOD KHIROYA | ||
REGISTRATION OF A CHARGE / CHARGE CODE 100670310005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH02 | Sub-division of shares on 2020-12-21 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 1138.20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MS SARAH JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100670310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100670310003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100670310002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Naeem Tabassum on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Naeem Tabassum as company secretary on 2018-02-26 | |
TM02 | Termination of appointment of Andrew Shamash on 2018-02-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100670310001 | |
PSC07 | CESSATION OF SHAHIL HARISH KOTECHA AS A PSC | |
PSC07 | CESSATION OF HASHIT MAHENDRA SHAH AS A PSC | |
PSC07 | CESSATION OF MANISH VINOD KHIROYA AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMS SECURITIES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARE TO DREAM LONDON LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M4:19 LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHIT MAHENDRA SHAH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISH VINOD KHIROYA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 7 Europa Studios Victoria Road London NW10 6nd United Kingdom | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 600 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PIVOT LENDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |