PINESMITH MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0LN

Company number 02338218
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 30 FERNCROFT AVENUE, LONDON, N12 0LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PINESMITH MANAGEMENT COMPANY LIMITED are www.pinesmithmanagementcompany.co.uk, and www.pinesmith-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Pinesmith Management Company Limited is a Private Limited Company. The company registration number is 02338218. Pinesmith Management Company Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Pinesmith Management Company Limited is 30 Ferncroft Avenue London N12 0ln. . BAGNALL, David Charles is a Secretary of the company. BAGNALL, David Charles is a Director of the company. ELAVIA, Subhash is a Director of the company. MALICK, Fareed is a Director of the company. MATTHEWS, Janet Margaret is a Director of the company. SCARVELIS, Pantelis Panayiotis is a Director of the company. SKARVELI, Yiota is a Director of the company. Secretary HAWES, Ivy has been resigned. Secretary PERRY, Claire Fiona has been resigned. Director BRENNAN, Mark has been resigned. Director DANIELS, Denis has been resigned. Director FORBES, Peter has been resigned. Director HAWES, Ivy has been resigned. Director KESSLER, Robert John has been resigned. Director PERRY, Claire Fiona has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGNALL, David Charles
Appointed Date: 14 August 2007
Director
BAGNALL, David Charles
Appointed Date: 04 March 2002
58 years old
Director
ELAVIA, Subhash

74 years old
Director
MALICK, Fareed
Appointed Date: 14 January 2005
58 years old
Director
MATTHEWS, Janet Margaret
Appointed Date: 30 March 2008
75 years old
Director
SCARVELIS, Pantelis Panayiotis
Appointed Date: 09 May 1994
73 years old
Director
SKARVELI, Yiota
Appointed Date: 24 April 1997
67 years old

Resigned Directors

Secretary
HAWES, Ivy
Resigned: 01 June 2002
Secretary
PERRY, Claire Fiona
Resigned: 19 June 2007
Appointed Date: 01 June 2002
Director
BRENNAN, Mark
Resigned: 24 April 1997
64 years old
Director
DANIELS, Denis
Resigned: 01 June 2000
96 years old
Director
FORBES, Peter
Resigned: 16 November 1995
98 years old
Director
HAWES, Ivy
Resigned: 26 August 2003
110 years old
Director
KESSLER, Robert John
Resigned: 02 April 2002
Appointed Date: 16 November 1995
88 years old
Director
PERRY, Claire Fiona
Resigned: 01 August 2013
Appointed Date: 01 June 2000
59 years old

PINESMITH MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Aug 2016
Confirmation statement made on 24 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 6
06 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 82 more events
10 Mar 1989
Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1989
Registered office changed on 04/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
04 Mar 1989
Director resigned;new director appointed
24 Jan 1989
Incorporation

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