PINESIDE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 02639985
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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 eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINESIDE LIMITED are www.pineside.co.uk, and www.pineside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Pineside Limited is a Private Limited Company. The company registration number is 02639985. Pineside Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Pineside Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . MAIFOSHIS, Mary is a Secretary of the company. KOUMETTOU, Ninos Ioannou is a Director of the company. KOUMETTOU, Yiannis is a Director of the company. Secretary ALCO SECRETARIES LIMITED has been resigned. Secretary ALCO SECRETARIES LIMITED has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ANTONIOU, George Elia has been resigned. Director KOUMETTOU, Aliki has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SHILLEH, Ibrahim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAIFOSHIS, Mary
Appointed Date: 29 December 2000
Director
KOUMETTOU, Ninos Ioannou
Appointed Date: 24 September 1992
73 years old
Director
KOUMETTOU, Yiannis
Appointed Date: 24 November 2014
44 years old

Resigned Directors

Secretary
ALCO SECRETARIES LIMITED
Resigned: 24 September 1992
Appointed Date: 23 August 1991
Secretary
ALCO SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 23 August 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 23 August 1991
Appointed Date: 22 August 1991
Director
ANTONIOU, George Elia
Resigned: 22 August 1992
Appointed Date: 23 August 1991
86 years old
Director
KOUMETTOU, Aliki
Resigned: 09 April 2013
Appointed Date: 28 November 1994
65 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 23 August 1991
Appointed Date: 22 August 1991
Director
SHILLEH, Ibrahim
Resigned: 24 September 1992
Appointed Date: 22 August 1992
68 years old

Persons With Significant Control

Mr Ninos Ioannou Koumettou
Notified on: 22 August 2016
73 years old
Nature of control: Has significant influence or control

PINESIDE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
24 Nov 2014
Appointment of Mr Yiannis Koumettou as a director on 24 November 2014
...
... and 78 more events
10 Mar 1992
Ad 06/03/92--------- £ si 100@1=100 £ ic 2/102
10 Mar 1992
Registered office changed on 10/03/92 from: osprey house primett road old stevenage herts SG1 3EE
10 Mar 1992
Accounting reference date notified as 30/04
04 Sep 1991
Registered office changed on 04/09/91 from: classic house 174-180 old street london EC1V 9BP
22 Aug 1991
Incorporation

PINESIDE LIMITED Charges

29 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Barclays Coverted Investments (No.2) Limited
Description: 2 stepney green london t/no EGL333694.
26 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 stepney green stepney london.
12 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79 westminster road edmonton london.
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6, 2 stepney green, stepney, london, E1 3JU and car…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5, 2 stepney green, stepney, london, E1 3JU and car…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 2 stepney green, stepney, london, E1 3JU and car…
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 2 stepney green, stepney, london, E1 3JU.
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1, 2 stepney green, london, E1 3JU.
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 2 stepney green, stepney, london, E1 3JU.
27 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 1-8, 2 stepney green, stepney, london, E1 3JU.
23 August 2001
Legal charge
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 and 124 chase road southgate london N14.
9 October 1998
Legal charge
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tufnell house, 14 tufnell park road, london borough of…
29 February 1996
Legal charge
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a no: 5 maidstone road london N11.
21 June 1995
Debenture
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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