PINETOP LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 02800391
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 sixty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of PINETOP LIMITED are www.pinetop.co.uk, and www.pinetop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinetop Limited is a Private Limited Company. The company registration number is 02800391. Pinetop Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Pinetop Limited is 11c Grosvenor Way London E5 9nd. . SCHWARCZ, Hinda is a Secretary of the company. SCHWARCZ, Eliezer is a Director of the company. SCHWARCZ, Hinda is a Director of the company. Secretary ROTHFELD, Myer Bernard has been resigned. Secretary SCHWARCZ, Leib has been resigned. Secretary SCHWARTZ, Rosette has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director GROSS, Milton has been resigned. Director SCHWARCZ, Eliezer has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHWARCZ, Hinda
Appointed Date: 16 March 2008
Director
SCHWARCZ, Eliezer
Appointed Date: 21 September 1997
61 years old
Director
SCHWARCZ, Hinda
Appointed Date: 22 April 2013
59 years old

Resigned Directors

Secretary
ROTHFELD, Myer Bernard
Resigned: 15 July 1994
Appointed Date: 01 June 1993
Secretary
SCHWARCZ, Leib
Resigned: 16 March 2008
Appointed Date: 10 May 2002
Secretary
SCHWARTZ, Rosette
Resigned: 10 May 2002
Appointed Date: 15 July 1994
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 June 1993
Appointed Date: 17 March 1993
Director
GROSS, Milton
Resigned: 15 July 1994
Appointed Date: 01 June 1993
78 years old
Director
SCHWARCZ, Eliezer
Resigned: 21 September 1997
Appointed Date: 15 July 1994
61 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 June 1993
Appointed Date: 17 March 1993

Persons With Significant Control

Mr Eliezer Schwarcz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PINETOP LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
16 Jun 1993
New secretary appointed
16 Jun 1993
New director appointed
16 Jun 1993
Ad 07/06/93--------- £ si 100@1=100 £ ic 2/102
12 Jun 1993
Particulars of mortgage/charge
17 Mar 1993
Incorporation

PINETOP LIMITED Charges

10 June 1993
Legal charge
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon being 6/12 northwold road…

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