PINEBANK LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5SS

Company number 02023162
Status Active
Incorporation Date 27 May 1986
Company Type Private Limited Company
Address DILLONS, 619 HOLLOWAY ROAD, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 8 . The most likely internet sites of PINEBANK LIMITED are www.pinebank.co.uk, and www.pinebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Pinebank Limited is a Private Limited Company. The company registration number is 02023162. Pinebank Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Pinebank Limited is Dillons 619 Holloway Road London N19 5ss. . DELANEY, Adam Patrick is a Secretary of the company. BROMNICK, Miriam Rose is a Director of the company. ELLIOTT, Vanessa is a Director of the company. Secretary LUDLOW, Colin Peter has been resigned. Secretary LUDLOW, Colin Peter has been resigned. Secretary ROSS, David Mark has been resigned. Secretary RUSSELL, Rosalind has been resigned. Director LLEWELYN DAVIES, Henrietta Lissadell has been resigned. Director LUDLOW, Colin Peter has been resigned. Director LUDLOW, Colin Peter has been resigned. Director ROSS, David Mark has been resigned. Director RUSSELL, Rosalind has been resigned. Director SNERWOOD, John Herman Mulso has been resigned. Director WAGNER, Paul Samuel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DELANEY, Adam Patrick
Appointed Date: 07 August 2015
Director
BROMNICK, Miriam Rose
Appointed Date: 07 August 2015
67 years old
Director
ELLIOTT, Vanessa
Appointed Date: 01 January 2002
65 years old

Resigned Directors

Secretary
LUDLOW, Colin Peter
Resigned: 07 August 2015
Appointed Date: 12 March 2014
Secretary
LUDLOW, Colin Peter
Resigned: 01 January 2002
Appointed Date: 25 March 1993
Secretary
ROSS, David Mark
Resigned: 12 March 2014
Appointed Date: 01 January 2002
Secretary
RUSSELL, Rosalind
Resigned: 24 March 1993
Director
LLEWELYN DAVIES, Henrietta Lissadell
Resigned: 01 December 1993
Appointed Date: 23 March 1993
71 years old
Director
LUDLOW, Colin Peter
Resigned: 07 August 2015
Appointed Date: 12 March 2014
70 years old
Director
LUDLOW, Colin Peter
Resigned: 01 January 2002
Appointed Date: 25 March 1993
70 years old
Director
ROSS, David Mark
Resigned: 12 March 2014
Appointed Date: 01 October 1996
68 years old
Director
RUSSELL, Rosalind
Resigned: 24 March 1993
76 years old
Director
SNERWOOD, John Herman Mulso
Resigned: 22 March 1993
112 years old
Director
WAGNER, Paul Samuel
Resigned: 01 October 1996
Appointed Date: 01 December 1993
64 years old

PINEBANK LIMITED Events

16 Nov 2016
Confirmation statement made on 8 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8
07 Aug 2015
Appointment of Mr. Adam Patrick Delaney as a secretary on 7 August 2015
07 Aug 2015
Appointment of Ms Miriam Rose Bromnick as a director on 7 August 2015
...
... and 77 more events
09 May 1988
Accounts made up to 31 December 1987
22 Jan 1988
Return made up to 31/03/87; full list of members
22 Jan 1988
Registered office changed on 22/01/88 from: 10 norwich street london EC4A 1BD
16 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1986
Certificate of Incorporation

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