PINSOPLAN LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9UE

Company number 01333526
Status Active
Incorporation Date 12 October 1977
Company Type Private Limited Company
Address OAK HOUSE, 19 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 09/12/15 as it was not properly delivered. . The most likely internet sites of PINSOPLAN LIMITED are www.pinsoplan.co.uk, and www.pinsoplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinsoplan Limited is a Private Limited Company. The company registration number is 01333526. Pinsoplan Limited has been working since 12 October 1977. The present status of the company is Active. The registered address of Pinsoplan Limited is Oak House 19 Queens Road Weybridge Surrey Kt13 9ue. . PRASAD, Ajit, Dr is a Secretary of the company. MORJARIA, Suryakant Keshavji is a Director of the company. PRASAD, Ajit, Dr is a Director of the company. WICKENS, John Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRASAD, Ajit, Dr
Director
MORJARIA, Suryakant Keshavji

81 years old
Director
PRASAD, Ajit, Dr
Appointed Date: 27 January 2014
76 years old
Director
WICKENS, John Charles

86 years old

Persons With Significant Control

Mr Ajit Prasad
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PINSOPLAN LIMITED Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/12/15 as it was not properly delivered.
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 04/01/16.
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
30 Mar 1988
Return made up to 31/12/87; full list of members
11 Mar 1987
Full accounts made up to 31 March 1985
05 Dec 1986
Registered office changed on 05/12/86 from: rowan house, field lane, high street teddington, middlesex TW11 9AW
05 Dec 1986
Registered office changed on 05/12/86 from: rowan house field lane high street teddington middlesex TW11 9AW
21 Jun 1986
Return made up to 31/12/85; full list of members

PINSOPLAN LIMITED Charges

8 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 38 streathbourne road balham…
20 June 2000
Legal mortgage
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 purbrook house petersfield rise l/b…
1 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property j/a 3A clifton court clifton road…
28 March 1983
Legal mortgage
Delivered: 15 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: I39/245 balham high road, balham london SW12 and/or…

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