PINECRAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 00946640
Status Active
Incorporation Date 24 January 1969
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PINECRAY LIMITED are www.pinecray.co.uk, and www.pinecray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Pinecray Limited is a Private Limited Company. The company registration number is 00946640. Pinecray Limited has been working since 24 January 1969. The present status of the company is Active. The registered address of Pinecray Limited is Harwood House 43 Harwood Road London Sw6 4qp. . COLOMBOTTI, Carlo Eugenio Pio is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DE LIMA, Narciso Feleciano Luis Joao has been resigned. Secretary DUNRAVEN STREET MANAGEMENT CO LIMITED has been resigned. Secretary FALLICA, Stefania has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLOMBOTTI, Carlo Eugenio Pio

86 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 19 December 2014
59 years old

Resigned Directors

Secretary
DE LIMA, Narciso Feleciano Luis Joao
Resigned: 12 March 2001
Secretary
DUNRAVEN STREET MANAGEMENT CO LIMITED
Resigned: 01 August 2006
Appointed Date: 27 September 2002
Secretary
FALLICA, Stefania
Resigned: 25 July 2002
Appointed Date: 12 March 2001
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 14 June 2011
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Ernest Walter Saunders
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

PINECRAY LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 79 more events
15 Nov 1986
Return made up to 20/11/86; full list of members
28 Jun 1986
Full accounts made up to 31 December 1984
21 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Director resigned
24 Jan 1969
Certificate of incorporation

Similar Companies

PINECRAFT PROPERTIES LIMITED PINECRAVEN DEVELOPMENTS LIMITED PINECREST CONSULTANCY LTD PINECREST CONSULTANTS LIMITED PINECREST DEVELOPMENTS LTD PINECREST INVESTMENTS LTD PINECREST LAND & PROPERTY LIMITED