PINEBELL PROPERTIES LIMITED

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Company number 03530800
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 600 . The most likely internet sites of PINEBELL PROPERTIES LIMITED are www.pinebellproperties.co.uk, and www.pinebell-properties.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinebell Properties Limited is a Private Limited Company. The company registration number is 03530800. Pinebell Properties Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Pinebell Properties Limited is 40 Chamberlayne Road London Nw10 3je. The company`s financial liabilities are £2611.24k. It is £173.35k against last year. The cash in hand is £1757.41k. It is £800.14k against last year. And the total assets are £3517.17k, which is £800.14k against last year. RUDDY, Lee Myles is a Secretary of the company. RUDDY, Lee Myles is a Director of the company. RUDDY, Shane Anthony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".


pinebell properties Key Finiance

LIABILITIES £2611.24k
+7%
CASH £1757.41k
+83%
TOTAL ASSETS £3517.17k
+29%
All Financial Figures

Current Directors

Secretary
RUDDY, Lee Myles
Appointed Date: 08 April 1998

Director
RUDDY, Lee Myles
Appointed Date: 08 April 1998
49 years old

Director
RUDDY, Shane Anthony
Appointed Date: 08 April 1998
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 April 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Lee Myles Ruddy Ba Hons Fcma
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

PINEBELL PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 600

05 Jan 2016
Accounts for a small company made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 600

...
... and 42 more events
20 Apr 1998
New director appointed
20 Apr 1998
Secretary resigned
20 Apr 1998
Director resigned
20 Apr 1998
Registered office changed on 20/04/98 from: temple house 20 holywell row london EC2A 4JB
19 Mar 1998
Incorporation

PINEBELL PROPERTIES LIMITED Charges

30 December 2004
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 44 to 46 lambeth road, london t/no…