Company number 08810465
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 3 CARSON ROAD, COCKFOSTERS, HERTS, EN4 9EX
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 fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 2
. The most likely internet sites of PINEWOOD CAPITAL LTD are www.pinewoodcapital.co.uk, and www.pinewood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pinewood Capital Ltd is a Private Limited Company.
The company registration number is 08810465. Pinewood Capital Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Pinewood Capital Ltd is 3 Carson Road Cockfosters Herts En4 9ex. . RAHIMI, Mohsen is a Director of the company. Director BAGHERI, Marjan has been resigned. Director RAHIMI, Mohsen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BAGHERI, Marjan
Resigned: 01 September 2014
Appointed Date: 11 December 2013
53 years old
Director
RAHIMI, Mohsen
Resigned: 30 May 2014
Appointed Date: 11 December 2013
59 years old
Persons With Significant Control
Mr Mohsen Rahimi
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINEWOOD CAPITAL LTD Events
24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Jan 2016
Accounts for a dormant company made up to 31 December 2015
16 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Sep 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-09-05
...
... and 4 more events
19 Sep 2014
Termination of appointment of Marjan Bagheri as a director on 1 September 2014
04 Jun 2014
Director's details changed for Mrs Marjan Bagheri on 30 May 2014
04 Jun 2014
Registered office address changed from 185 Angel Place Fore Street Edmonton N18 2UD England on 4 June 2014
04 Jun 2014
Termination of appointment of Mohsen Rahimi as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11