PINESIDE HOLDINGS LIMITED
LONDON PINESIDE CHILDCARE LIMITED PINESIDE HOMES LIMITED

Hellopages » Greater London » Enfield » N21 3NA
Company number 02054360
Status Active
Incorporation Date 11 September 1986
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of PINESIDE HOLDINGS LIMITED are www.pinesideholdings.co.uk, and www.pineside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Pineside Holdings Limited is a Private Limited Company. The company registration number is 02054360. Pineside Holdings Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of Pineside Holdings Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . MAIFOSHIS, Mary is a Secretary of the company. KOUMETTOU, Aliki is a Director of the company. KOUMETTOU, Ninos Ioannou is a Director of the company. Secretary ALCO SECRETARIES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MAIFOSHIS, Mary
Appointed Date: 29 December 2000
Director
KOUMETTOU, Aliki

65 years old
Director
KOUMETTOU, Ninos Ioannou

73 years old

Resigned Directors

Secretary
ALCO SECRETARIES LIMITED
Resigned: 29 December 2000

Persons With Significant Control

Mr Ninos Ioannou Koumettou
Notified on: 11 September 2016
73 years old
Nature of control: Has significant influence or control

PINESIDE HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 77 more events
09 Dec 1988
Secretary resigned
23 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1987
Registered office changed on 23/01/87 from: 84 stamford hill london N16 6XS
23 Jan 1987
Accounting reference date notified as 31/12
11 Sep 1986
Certificate of Incorporation

PINESIDE HOLDINGS LIMITED Charges

8 May 1992
Debenture
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…
17 May 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 5 maidstone road london N11. Floating charge over all…

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