PINEFLAT LTD
LONDON KALLY LIMITED

Hellopages » City of London » City of London » EC4A 2BU

Company number 03949557
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address PINEFLAT LIMITED, THIRD FLOOR, 146 FLEET STREET, LONDON, EC4A 2BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Sabine Tagarroso as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 . The most likely internet sites of PINEFLAT LTD are www.pineflat.co.uk, and www.pineflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineflat Ltd is a Private Limited Company. The company registration number is 03949557. Pineflat Ltd has been working since 16 March 2000. The present status of the company is Active. The registered address of Pineflat Ltd is Pineflat Limited Third Floor 146 Fleet Street London Ec4a 2bu. . HADFIELD, Robert Michael is a Secretary of the company. HADFIELD, Jane Claudia is a Director of the company. HADFIELD, Robert Michael is a Director of the company. TAGARROSO, Sabine is a Director of the company. Secretary ROBERTS, Robert James has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HADFIELD, Robert Michael
Appointed Date: 01 March 2010
Director
HADFIELD, Jane Claudia
Appointed Date: 17 January 2001
72 years old
Director
HADFIELD, Robert Michael
Appointed Date: 31 March 2000
72 years old
Director
TAGARROSO, Sabine
Appointed Date: 30 September 2016
41 years old

Resigned Directors

Secretary
ROBERTS, Robert James
Resigned: 01 March 2010
Appointed Date: 31 March 2000
Secretary
GOWER SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 16 March 2000
Director
GOWER NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 16 March 2000

PINEFLAT LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Appointment of Ms Sabine Tagarroso as a director on 30 September 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Sep 2015
Company name changed kally LIMITED\certificate issued on 26/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
...
... and 47 more events
17 Apr 2000
New director appointed
14 Apr 2000
Ad 31/03/00--------- £ si 9998@1=9998 £ ic 2/10000
12 Apr 2000
Nc inc already adjusted 30/03/00
12 Apr 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 2000
Incorporation

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