PINEVENT LIMITED

Hellopages » Greater London » Islington » N1 8EG

Company number 00647327
Status Active
Incorporation Date 19 January 1960
Company Type Private Limited Company
Address 86 ISLINGTON HIGH STREET, LONDON, N1 8EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PINEVENT LIMITED are www.pinevent.co.uk, and www.pinevent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinevent Limited is a Private Limited Company. The company registration number is 00647327. Pinevent Limited has been working since 19 January 1960. The present status of the company is Active. The registered address of Pinevent Limited is 86 Islington High Street London N1 8eg. . LEWISON, Kim Martin Jordan, Sir is a Secretary of the company. LEWISON, Joshua George is a Director of the company. LEWISON, Kim Martin Jordan, Sir is a Director of the company. LEWISON, Lydia Miriam is a Director of the company. Secretary LEWISON, Anthony Frederick has been resigned. Director LEWISON, Anthony Frederick has been resigned. Director LEWISON, Dinora, Dr has been resigned. Director LEWISON, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWISON, Kim Martin Jordan, Sir
Appointed Date: 06 September 1993

Director
LEWISON, Joshua George
Appointed Date: 14 January 2003
43 years old

Director
LEWISON, Kim Martin Jordan, Sir
Appointed Date: 06 September 1993
73 years old

Director
LEWISON, Lydia Miriam
Appointed Date: 14 January 2003
41 years old

Resigned Directors

Secretary
LEWISON, Anthony Frederick
Resigned: 01 August 1993

Director
LEWISON, Anthony Frederick
Resigned: 01 August 1993
104 years old

Director
LEWISON, Dinora, Dr
Resigned: 26 February 2002
105 years old

Director
LEWISON, Helen
Resigned: 09 February 1999
Appointed Date: 08 September 1993
73 years old

Persons With Significant Control

Sir Kim Martin Jordan Lewison Qc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PINEVENT LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 5 April 2016
09 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100

31 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 75 more events
11 Aug 1988
Return made up to 21/11/87; full list of members

02 Aug 1988
Restoration by order of the court
21 Jan 1988
Dissolution

15 Sep 1987
First gazette

19 Jan 1960
Incorporation

PINEVENT LIMITED Charges

19 February 1960
Charge
Delivered: 27 February 1960
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 5 church st, st. Marylebone home london title no 287262.