PINELAND PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 04757942
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 3 Kendal Parade Silver Street Edmonton London N18 1nd to Maxet House Liverpool Road Luton Bedfordshire LU1 1RS on 31 January 2017; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 . The most likely internet sites of PINELAND PROPERTIES LIMITED are www.pinelandproperties.co.uk, and www.pineland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pineland Properties Limited is a Private Limited Company. The company registration number is 04757942. Pineland Properties Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Pineland Properties Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. . LIASSIDES, John is a Secretary of the company. LIASSIDES, Constantinos is a Director of the company. LIASSIDES, John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIASSIDES, John
Appointed Date: 16 June 2003
Director
LIASSIDES, Constantinos
Appointed Date: 16 June 2003
68 years old
Director
LIASSIDES, John
Appointed Date: 16 June 2003
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 08 May 2003
Nominee Director
BUYVIEW LTD
Resigned: 16 June 2003
Appointed Date: 08 May 2003

PINELAND PROPERTIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Registered office address changed from 3 Kendal Parade Silver Street Edmonton London N18 1nd to Maxet House Liverpool Road Luton Bedfordshire LU1 1RS on 31 January 2017
21 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 37 more events
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
24 Jun 2003
New director appointed
24 Jun 2003
New secretary appointed;new director appointed
08 May 2003
Incorporation

PINELAND PROPERTIES LIMITED Charges

30 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H 24 fyfield road, enfield t/no MX332346; any other…
8 December 2008
Mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 29C king edward road barnett t/no NGL411755 by way of fixed…
4 April 2008
Deed of charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29C king edward road barnet hertfordshire t/no NGL411755…
22 November 2007
Mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 51 medcalf road enfield middlesex t/n MX58513, fixed charge…
16 March 2006
Deed of charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 stirling road, wood green, london. Fixed charge over all…
30 October 2003
Legal charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 beamish road, edmonton, london, N9 7JA, fixed charge over…
26 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property 42 kimberley road edmonton london NL8 2DP…
8 August 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 58 st malo avenue london N9 0SA…

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