PINEWOOD MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7EB

Company number 05126826
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 9 THORNWOOD LODGE THORNWOOD, GARDENS, CAMPDEN HILL, LONDON, W8 7EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 . The most likely internet sites of PINEWOOD MANAGEMENT SERVICES LIMITED are www.pinewoodmanagementservices.co.uk, and www.pinewood-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinewood Management Services Limited is a Private Limited Company. The company registration number is 05126826. Pinewood Management Services Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Pinewood Management Services Limited is 9 Thornwood Lodge Thornwood Gardens Campden Hill London W8 7eb. . SOON SHIONG, Shirley is a Secretary of the company. SOON SHIONG, Shirley is a Director of the company. SOON SHIONG, Terrence is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SOON SHIONG, Shirley
Appointed Date: 01 June 2004
Director
SOON SHIONG, Shirley
Appointed Date: 01 June 2004
78 years old
Director
SOON SHIONG, Terrence
Appointed Date: 01 June 2004
86 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 12 May 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 12 May 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 12 May 2004

PINEWOOD MANAGEMENT SERVICES LIMITED Events

14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2014
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
...
... and 30 more events
02 Jun 2004
Registered office changed on 02/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
12 May 2004
Incorporation

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