PINE PROPERTIES LIMITED
MIDDLESEX

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Company number 03734265
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 23 DALKEITH GROVE, STANMORE, MIDDLESEX, HA7 4SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of PINE PROPERTIES LIMITED are www.pineproperties.co.uk, and www.pine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pine Properties Limited is a Private Limited Company. The company registration number is 03734265. Pine Properties Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Pine Properties Limited is 23 Dalkeith Grove Stanmore Middlesex Ha7 4sq. . HIRANI, Valbai Mansukh is a Secretary of the company. HIRANI, Mansukh Nathalal is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIRANI, Valbai Mansukh
Appointed Date: 17 March 1999
Director
HIRANI, Mansukh Nathalal
Appointed Date: 17 March 1999
66 years old

Persons With Significant Control

Mrs Valbai Mansukh Hirani
Notified on: 17 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mansukh Nathalal Hirani
Notified on: 17 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 41 more events
16 Feb 2000
Particulars of mortgage/charge
03 Nov 1999
Ad 06/07/99--------- £ si 998@1=998 £ ic 2/1000
13 Aug 1999
Particulars of mortgage/charge
15 Jul 1999
Particulars of mortgage/charge
17 Mar 1999
Incorporation

PINE PROPERTIES LIMITED Charges

13 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 chamberlayne rd,london NW10 3JL. By way of fixed charge…
7 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 elms lane wembley middlesex. By way of fixed charge the…
10 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 12 victoria mews london NW6. By way of fixed…
25 February 2003
Legal charge
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 6 short road…
28 July 2002
Legal charge
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12/13 victoria road london NW6. By way of fixed charge the…
1 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 2 randolph gardens maida vale london…
6 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 leghorn road l/b brent - MX420373 and…
11 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 41 ashburnham road, london…
10 February 2000
Legal charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 80 chamberlayne road t/n NGL776475 fixed…
11 August 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 17 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 80 chamberlayne road london t/no:…
6 July 1999
Mortgage debenture
Delivered: 15 July 1999
Status: Satisfied on 17 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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