PINEMETRO LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB
Company number 08592978
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 eighteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Suite No. 27 159 Clapton Common London E5 9AE to 99 Clapton Common London E5 9AB on 22 December 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PINEMETRO LTD are www.pinemetro.co.uk, and www.pinemetro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinemetro Ltd is a Private Limited Company. The company registration number is 08592978. Pinemetro Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of Pinemetro Ltd is 99 Clapton Common London England E5 9ab. . DREYFUSS, Jacob Meir is a Director of the company. KOHN, Yisroel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DREYFUSS, Jacob Meir
Appointed Date: 23 January 2014
58 years old
Director
KOHN, Yisroel
Appointed Date: 23 January 2014
48 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 July 2013
Appointed Date: 01 July 2013
55 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Yisroel Kohn
Notified on: 1 June 2016
48 years old
Nature of control: Has significant influence or control
Mrs Rivka Dreyfuss
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEMETRO LTD Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Registered office address changed from Suite No. 27 159 Clapton Common London E5 9AE to 99 Clapton Common London E5 9AB on 22 December 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
26 Jan 2016
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 8 more events
23 Jan 2014
Appointment of Mr Jacob Meir Dreyfuss as a director
18 Jul 2013
Termination of appointment of Yomtov Jacobs as a director
18 Jul 2013
Termination of appointment of a director
18 Jul 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 July 2013
01 Jul 2013
Incorporation

PINEMETRO LTD Charges

22 December 2014
Charge code 0859 2978 0004
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H 1 & 1A the drapery 2 to 8 gold street and 2 to 6…
22 December 2014
Charge code 0859 2978 0003
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
4 February 2014
Charge code 0859 2978 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
4 February 2014
Charge code 0859 2978 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 1 and 1A…

Similar Companies

PINEMATRIX LTD PINEMEADOW(UK) LTD PINEMILL LIMITED PINEMINT LIMITED PINEMONT SECURITIES LIMITED PINEMONTE LIMITED PINEMOOR CARAVAN PARK LTD