PINE INVESTMENTS LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 03058004
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address 141A STAMFORD HILL, LONDON, N16 5LG
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PINE INVESTMENTS LIMITED are www.pineinvestments.co.uk, and www.pine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Pine Investments Limited is a Private Limited Company. The company registration number is 03058004. Pine Investments Limited has been working since 18 May 1995. The present status of the company is Active. The registered address of Pine Investments Limited is 141a Stamford Hill London N16 5lg. . ZUCKER, Esther is a Secretary of the company. ZUCKER, Leslie is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZUCKER, Esther
Appointed Date: 03 August 1995

Director
ZUCKER, Leslie
Appointed Date: 03 August 1995
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 August 1995
Appointed Date: 18 May 1995

Nominee Director
BUYVIEW LTD
Resigned: 03 August 1995
Appointed Date: 18 May 1995

PINE INVESTMENTS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 2

03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

...
... and 60 more events
04 Apr 1996
Particulars of mortgage/charge
11 Sep 1995
Registered office changed on 11/09/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
07 Sep 1995
Director resigned;new director appointed
09 Aug 1995
Secretary resigned;new secretary appointed
18 May 1995
Incorporation

PINE INVESTMENTS LIMITED Charges

9 March 2005
Legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 106/108/108A newgate street bishop…
10 September 2001
Legal charge
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south east side of ballards lane…
29 June 2001
Legal charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as 317…
10 October 2000
Legal charge
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Shop premises at ground & lower ground floor 29 st john's…
9 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 47 and 49 blackstock rd,london N.4. together with all…
21 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
21 July 2000
Legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 21 greyhound road london NW10,91…
2 April 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 2 January 2001
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 21 greyhound road london NW10 t/n ngl…
2 April 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 2 January 2001
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 26 and 32 bacon lane edgware middx. T/n p…
2 April 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 2 January 2001
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 91 and 99 monmouth road london N9 t/n egl…
2 April 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 2 January 2001
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 89, 93, 95, 99 and 101 town road london N9…
2 April 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 2 January 2001
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a 508 green street london E13 t/n ln 255016…