PINEOAK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1JD
Company number 02139651
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 41 CHALTON STREET, LONDON, NW1 1JD
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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 55 Drury Lane London WC2B 5RZ to 41 Chalton Street London NW1 1JD on 11 December 2015. The most likely internet sites of PINEOAK PROPERTIES LIMITED are www.pineoakproperties.co.uk, and www.pineoak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Pineoak Properties Limited is a Private Limited Company. The company registration number is 02139651. Pineoak Properties Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Pineoak Properties Limited is 41 Chalton Street London Nw1 1jd. . VERITE SECRETARIES LIMITED is a Secretary of the company. BAUDET, Paul Andrew is a Director of the company. MACHAN, George Robinson is a Director of the company. ROBINSON, Trevor George is a Director of the company. Secretary N W J TRUSTEES LIMITED has been resigned. Secretary SKIMING, Peter Broderick has been resigned. Secretary SPILLER, Derek Mervyn has been resigned. Secretary VAUTIER SERVICES S A has been resigned. Secretary ANGLO DIRECTORS LIMITED has been resigned. Director BIZEC, Jayne Angela has been resigned. Director GORMAN, Philip has been resigned. Director HAINES, Daphne has been resigned. Director HAMLIN, Brian has been resigned. Director HICKMAN, Samantha Blair has been resigned. Director HUMES, Solomon has been resigned. Director JENNINGS, William has been resigned. Director MCNICHOL, Diana Barbara has been resigned. Director PERPETUITY INC has been resigned. Director PIROUET, Helier George has been resigned. Director READ, Richard Edward has been resigned. Director RITCHIE, John Stanley has been resigned. Director SKIMING, Peter Broderick has been resigned. Director VAUTIER SERVICES S A has been resigned. Director VINCENT, Esther has been resigned. Director ANGLO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VERITE SECRETARIES LIMITED
Appointed Date: 08 July 2014
Director
BAUDET, Paul Andrew
Appointed Date: 08 July 2014
56 years old
Director
MACHAN, George Robinson
Appointed Date: 08 July 2014
73 years old
Director
ROBINSON, Trevor George
Appointed Date: 08 July 2014
69 years old

Resigned Directors

Secretary
N W J TRUSTEES LIMITED
Resigned: 12 November 2002
Appointed Date: 25 October 2000
Secretary
SKIMING, Peter Broderick
Resigned: 25 October 2000
Appointed Date: 21 October 1996
Secretary
SPILLER, Derek Mervyn
Resigned: 21 October 1996
Secretary
VAUTIER SERVICES S A
Resigned: 14 November 2005
Appointed Date: 19 November 2002
Secretary
ANGLO DIRECTORS LIMITED
Resigned: 08 July 2014
Appointed Date: 14 November 2005
Director
BIZEC, Jayne Angela
Resigned: 12 April 2000
Appointed Date: 09 June 1993
65 years old
Director
GORMAN, Philip
Resigned: 08 July 2014
Appointed Date: 09 November 2011
55 years old
Director
HAINES, Daphne
Resigned: 21 April 1997
73 years old
Director
HAMLIN, Brian
Resigned: 12 November 2002
Appointed Date: 12 July 2000
70 years old
Director
HICKMAN, Samantha Blair
Resigned: 12 November 2002
Appointed Date: 01 March 1999
60 years old
Director
HUMES, Solomon
Resigned: 21 April 1997
74 years old
Director
JENNINGS, William
Resigned: 08 July 2014
Appointed Date: 19 November 2002
73 years old
Director
MCNICHOL, Diana Barbara
Resigned: 12 November 2002
Appointed Date: 20 February 2002
60 years old
Director
PERPETUITY INC
Resigned: 14 November 2005
Appointed Date: 19 November 2002
Director
PIROUET, Helier George
Resigned: 12 July 2000
Appointed Date: 21 April 1997
58 years old
Director
READ, Richard Edward
Resigned: 01 March 1999
Appointed Date: 21 April 1997
74 years old
Director
RITCHIE, John Stanley
Resigned: 09 June 1993
87 years old
Director
SKIMING, Peter Broderick
Resigned: 20 February 2002
Appointed Date: 21 April 1997
63 years old
Director
VAUTIER SERVICES S A
Resigned: 14 November 2005
Appointed Date: 19 November 2002
Director
VINCENT, Esther
Resigned: 21 April 1997
78 years old
Director
ANGLO DIRECTORS LIMITED
Resigned: 05 July 2014
Appointed Date: 14 November 2005

Persons With Significant Control

Verite Trust Company Limited As Trustee Of The Kasum Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEOAK PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Registered office address changed from 55 Drury Lane London WC2B 5RZ to 41 Chalton Street London NW1 1JD on 11 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015
Secretary's details changed for Verite Secretaries Limited on 26 March 2015
...
... and 114 more events
22 Sep 1987
Particulars of mortgage/charge
16 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1987
Registered office changed on 16/07/87 from: temple house 20 holywell row london EC2A 4JB
10 Jun 1987
Incorporation

PINEOAK PROPERTIES LIMITED Charges

15 September 1987
Legal charge
Delivered: 22 September 1987
Status: Outstanding
Persons entitled: Bank of Credit & Commerce International Societe Anonymelicenced Deposit Taker
Description: 23A herga road, wealdstone harrow.

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