PINEWOOD ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 09308114
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of PINEWOOD ESTATES LIMITED are www.pinewoodestates.co.uk, and www.pinewood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Pinewood Estates Limited is a Private Limited Company. The company registration number is 09308114. Pinewood Estates Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Pinewood Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 08 December 2014
Director
ENGLANDER, Eliasz
Appointed Date: 08 December 2014
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 08 December 2014
93 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 08 December 2014
Appointed Date: 12 November 2014
82 years old

Persons With Significant Control

Eliasz Englander
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

PINEWOOD ESTATES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 November 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
21 Jan 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
09 Jan 2015
Appointment of Sarah Englander as a secretary on 8 December 2014
...
... and 1 more events
09 Jan 2015
Appointment of Mr Eliasz Englander as a director on 8 December 2014
09 Dec 2014
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 1,000
09 Dec 2014
Termination of appointment of Graham Cowan as a director on 8 December 2014
09 Dec 2014
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 9 December 2014
12 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-12
  • GBP 1

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