Company number 03190609
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
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 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of PINEROSE LIMITED are www.pinerose.co.uk, and www.pinerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinerose Limited is a Private Limited Company.
The company registration number is 03190609. Pinerose Limited has been working since 25 April 1996.
The present status of the company is Active. The registered address of Pinerose Limited is 357 City Road London Ec1v 1lr. . STROH, Edward is a Secretary of the company. STROH, Edward is a Director of the company. STROH, Sidney Benjamin is a Director of the company. Secretary STROH, Edward has been resigned. Secretary STROH, Ernest has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director STROH, Rose has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
STROH, Edward
Resigned: 28 June 2013
Appointed Date: 21 December 1997
Secretary
STROH, Ernest
Resigned: 21 December 1997
Appointed Date: 25 April 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 30 April 1996
Appointed Date: 25 April 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 30 April 1996
Appointed Date: 25 April 1996
Director
STROH, Rose
Resigned: 28 June 2013
Appointed Date: 25 April 1996
98 years old
PINEROSE LIMITED Events
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-09-21
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 52 more events
15 May 1996
Director resigned
15 May 1996
Secretary resigned
07 May 1996
Memorandum and Articles of Association
07 May 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Apr 1996
Incorporation
5 February 2014
Charge code 0319 0609 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 93 ravensdale road, stamford…
5 February 2014
Charge code 0319 0609 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold propery known as flat 3, queens court, lordship…
28 April 2010
Deed of substitution
Delivered: 8 May 2010
Status: Satisfied
on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Flat 3 queens court 53 lordship park london t/no LN230667.
18 December 1996
Legal mortgage
Delivered: 8 January 1997
Status: Satisfied
on 31 January 2014
Persons entitled: Midland Bank PLC
Description: Flat 3 queens court lordship park london with all…