PIMIENTO DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Lewisham » SE12 0UJ

Company number 05292689
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 49 BRAMDEAN CRESCENT, LEE, LONDON, SE12 0UJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of PIMIENTO DEVELOPMENTS LTD are www.pimientodevelopments.co.uk, and www.pimiento-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bickley Rail Station is 3 miles; to Barbican Rail Station is 7.4 miles; to Barking Rail Station is 7.5 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pimiento Developments Ltd is a Private Limited Company. The company registration number is 05292689. Pimiento Developments Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Pimiento Developments Ltd is 49 Bramdean Crescent Lee London Se12 0uj. . HART, Annette Sophia is a Director of the company. Secretary PARCHMENT, Izonia Eugenie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PARCHMENT, Izonia Eugenie has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HART, Annette Sophia
Appointed Date: 24 November 2004
58 years old

Resigned Directors

Secretary
PARCHMENT, Izonia Eugenie
Resigned: 21 June 2013
Appointed Date: 24 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
PARCHMENT, Izonia Eugenie
Resigned: 21 June 2013
Appointed Date: 24 November 2004
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mrs Annette Sophia Hart
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Izonia Eugenie Parchment
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIMIENTO DEVELOPMENTS LTD Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
10 Sep 2015
Total exemption full accounts made up to 30 November 2014
13 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 2
...
... and 28 more events
30 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Registered office changed on 29/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Nov 2004
Incorporation

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