PINEVIEW HOLDINGS LIMITED
LONDON OFFSHORE PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 10258698
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Appointment of Chaim Reiner as a director on 16 February 2017. The most likely internet sites of PINEVIEW HOLDINGS LIMITED are www.pineviewholdings.co.uk, and www.pineview-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineview Holdings Limited is a Private Limited Company. The company registration number is 10258698. Pineview Holdings Limited has been working since 30 June 2016. The present status of the company is Active. The registered address of Pineview Holdings Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . REINER, Chaim is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
REINER, Chaim
Appointed Date: 16 February 2017
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 December 2016
Appointed Date: 30 June 2016
82 years old

Persons With Significant Control

Chaim Reiner
Notified on: 16 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Leah Reiner
Notified on: 16 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEVIEW HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Feb 2017
Appointment of Chaim Reiner as a director on 16 February 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
20 Dec 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 20 December 2016
19 Dec 2016
Termination of appointment of Graham Michael Cowan as a director on 14 December 2016
30 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-30
  • GBP 1

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