PINECRAFT PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N15 4NP

Company number 04551142
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 26 March 2016; Registration of charge 045511420004, created on 1 February 2017; Registration of charge 045511420005, created on 1 February 2017. The most likely internet sites of PINECRAFT PROPERTIES LIMITED are www.pinecraftproperties.co.uk, and www.pinecraft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pinecraft Properties Limited is a Private Limited Company. The company registration number is 04551142. Pinecraft Properties Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Pinecraft Properties Limited is 206 High Road London N15 4np. The company`s financial liabilities are £1.37k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. KAUFMAN, Israel Isaac is a Director of the company. Secretary BENEDIKT, Esther has been resigned. Secretary BENEDIKT, Shraga Yecheskel has been resigned. Secretary HALPERN, Elijah has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BENEDIKT, Chaim has been resigned. Director BENEDIKT, Mordechai has been resigned. Director BENEDIKT, Yeshaye Zvi has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


pinecraft properties Key Finiance

LIABILITIES £1.37k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
KAUFMAN, Israel Isaac
Appointed Date: 21 July 2015
46 years old

Resigned Directors

Secretary
BENEDIKT, Esther
Resigned: 15 September 2005
Appointed Date: 23 December 2004

Secretary
BENEDIKT, Shraga Yecheskel
Resigned: 21 August 2015
Appointed Date: 14 September 2005

Secretary
HALPERN, Elijah
Resigned: 23 December 2004
Appointed Date: 01 January 2003

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Director
BENEDIKT, Chaim
Resigned: 15 September 2005
Appointed Date: 01 January 2003
50 years old

Director
BENEDIKT, Mordechai
Resigned: 21 August 2015
Appointed Date: 21 July 2015
47 years old

Director
BENEDIKT, Yeshaye Zvi
Resigned: 21 July 2015
Appointed Date: 15 September 2005
80 years old

Nominee Director
BUYVIEW LTD
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Dayco Properties Ltd
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

PINECRAFT PROPERTIES LIMITED Events

16 Mar 2017
Micro company accounts made up to 26 March 2016
14 Feb 2017
Registration of charge 045511420004, created on 1 February 2017
14 Feb 2017
Registration of charge 045511420005, created on 1 February 2017
18 Jan 2017
Satisfaction of charge 3 in full
18 Jan 2017
Satisfaction of charge 1 in full
...
... and 52 more events
17 Jul 2003
New secretary appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 1ST floor 8/10 stamford hill london N16 6XZ
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
02 Oct 2002
Incorporation

PINECRAFT PROPERTIES LIMITED Charges

1 February 2017
Charge code 0455 1142 0005
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2 eden mansions, london NW6 1HE registered at the land…
1 February 2017
Charge code 0455 1142 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 18 January 2017
Persons entitled: Woolwich PLC
Description: 6 lemna court 30 lemna road london E11 1HU t/no EGL133836.
7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 18 January 2017
Persons entitled: Woolwich PLC
Description: 4 florida court station approach staines middlesex TW18 4LZ…
7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 18 January 2017
Persons entitled: Woolwich PLC
Description: 94 priory park road london NW6 7UU t/no NGL817169.