PINEWAY ESTATES LIMITED
LONDON PINEWAY BUILDERS LIMITED

Hellopages » Greater London » Brent » NW2 5SJ

Company number 02461661
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
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 seventy-three events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JW to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 22 January 2017 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINEWAY ESTATES LIMITED are www.pinewayestates.co.uk, and www.pineway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Pineway Estates Limited is a Private Limited Company. The company registration number is 02461661. Pineway Estates Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Pineway Estates Limited is 15a Walm Lane London United Kingdom Nw2 5sj. The company`s financial liabilities are £55.28k. It is £9.82k against last year. And the total assets are £5.56k, which is £0.54k against last year. KENNEDY, Patrick is a Secretary of the company. O'DONOGHUE, David is a Director of the company. Secretary COLOHAN, Patrick Benedictus has been resigned. Director COLOHAN, Patrick Benedictus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pineway estates Key Finiance

LIABILITIES £55.28k
+21%
CASH n/a
TOTAL ASSETS £5.56k
+10%
All Financial Figures

Current Directors

Secretary
KENNEDY, Patrick
Appointed Date: 09 July 1999
Director
O'DONOGHUE, David

83 years old

Resigned Directors

Secretary
COLOHAN, Patrick Benedictus
Resigned: 01 June 1999
Director
COLOHAN, Patrick Benedictus
Resigned: 01 June 1999
83 years old

Persons With Significant Control

Mr David O'Donoghue
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINEWAY ESTATES LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JW to 15a Walm Lane London NW2 5SJ on 20 March 2017
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Micro company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 63 more events
27 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1991
Director resigned;new director appointed
27 Jul 1991
Registered office changed on 27/07/91 from: 120 east road london N1 6AA
22 Jan 1990
Incorporation

PINEWAY ESTATES LIMITED Charges

25 August 2009
Guarantee & debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Legal charge
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3B torridge road, thornton heath, land on the south side of…

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