PINE TREE PROPERTIES LIMITED
LONDON PRESTO PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03599027
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 999 . The most likely internet sites of PINE TREE PROPERTIES LIMITED are www.pinetreeproperties.co.uk, and www.pine-tree-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Tree Properties Limited is a Private Limited Company. The company registration number is 03599027. Pine Tree Properties Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Pine Tree Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 12 August 1998
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 12 August 1998
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 12 August 1998
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 19 July 2005

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 16 July 1998
Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 12 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Terence Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PINE TREE PROPERTIES LIMITED Events

10 Aug 2016
Confirmation statement made on 16 July 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 999
04 Jun 2015
Accounts for a dormant company made up to 30 April 2015
17 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 999
...
... and 44 more events
24 Aug 1998
New director appointed
24 Aug 1998
New director appointed
24 Aug 1998
New director appointed
24 Aug 1998
Registered office changed on 24/08/98 from: international house 31 church road, hendon london NW4 4EB
16 Jul 1998
Incorporation

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