PIMS ASSOCIATES LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 02429278
- Last Updated: 01 Mar 2024
Company Profile
PIMS ASSOCIATES LIMITED was incorporated on Thursday, October 5, 1989 as a Private Limited Company with registered address in LONDON. PIMS ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years 4 months and 18 days.
| Name | PIMS ASSOCIATES LIMITED |
|---|---|
| Company number | 02429278 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pims Management Ltd 349 Regents Park Road, N3 1DH |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Prof. Dr. Fredmund Malik Nationality: Austrian |
Dates: Tuesday, December 31, 2019 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pims Europe Limited New Cavendish Street, W1G 9TB |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PIMS ASSOCIATES LIMITED | 05 Oct 1989 |