PINESIDE PROPERTIES LIMITED
LONDON PINESIDE CARE HOMES LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 02714879
Status Active
Incorporation Date 14 May 1992
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 events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINESIDE PROPERTIES LIMITED are www.pinesideproperties.co.uk, and www.pineside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Pineside Properties Limited is a Private Limited Company. The company registration number is 02714879. Pineside Properties Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Pineside Properties 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. KOUMETTOU, Yiannis is a Director of the company. Secretary ALCO SECRETARIES LIMITED has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Director FIEROS, Christodoulos has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MAIFOSHIS, Mary
Appointed Date: 06 July 2005
Director
KOUMETTOU, Aliki
Appointed Date: 20 December 2005
65 years old
Director
KOUMETTOU, Ninos Ioannou
Appointed Date: 15 October 1993
73 years old
Director
KOUMETTOU, Yiannis
Appointed Date: 24 November 2014
44 years old

Resigned Directors

Secretary
ALCO SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 15 October 1993
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 11 June 1992
Appointed Date: 14 May 1992
Director
FIEROS, Christodoulos
Resigned: 26 January 1995
Appointed Date: 14 October 1993
92 years old
Nominee Director
HURST, Mary Therese Ita
Resigned: 11 June 1992
Appointed Date: 14 May 1992
70 years old

PINESIDE PROPERTIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
24 Nov 2014
Appointment of Mr Yiannis Koumettou as a director on 24 November 2014
...
... and 70 more events
04 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1992
Registered office changed on 16/06/92 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
16 Jun 1992
Director resigned
16 Jun 1992
Secretary resigned
14 May 1992
Incorporation

PINESIDE PROPERTIES LIMITED Charges

19 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 2 stepney green stepney lonodn.

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