PINARKEN PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 06497819
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 2ND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PINARKEN PROPERTIES LIMITED are www.pinarkenproperties.co.uk, and www.pinarken-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Pinarken Properties Limited is a Private Limited Company. The company registration number is 06497819. Pinarken Properties Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Pinarken Properties Limited is 2nd Floor 54 58 High Street Edgware Middlesex Ha8 7ej. . PATEL, Pushpa Naran is a Secretary of the company. PATEL, Naran Premji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Pushpa Naran
Appointed Date: 08 February 2008
Director
PATEL, Naran Premji
Appointed Date: 08 February 2008
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Pinarken Builders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PINARKEN PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
12 May 2016
Accounts for a dormant company made up to 31 October 2015
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 31 October 2014
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 18 more events
05 Mar 2008
Director appointed naran premji patel
27 Feb 2008
Particulars of a mortgage or charge / charge no: 2
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
08 Feb 2008
Incorporation

PINARKEN PROPERTIES LIMITED Charges

25 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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