PINEWOOD INVESTMENTS (UK) LTD
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6AP
Company number 07778516
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 21 STATION ROAD, KNEBWORTH, ENGLAND, SG3 6AP
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 nineteen events have happened. The last three records are Registration of charge 077785160006, created on 2 March 2017; Registration of charge 077785160005, created on 21 December 2016; Registered office address changed from 2 Church Road Welwyn Garden City AL8 6NE to 21 Station Road Knebworth SG3 6AP on 12 December 2016. The most likely internet sites of PINEWOOD INVESTMENTS (UK) LTD are www.pinewoodinvestmentsuk.co.uk, and www.pinewood-investments-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. Pinewood Investments Uk Ltd is a Private Limited Company. The company registration number is 07778516. Pinewood Investments Uk Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Pinewood Investments Uk Ltd is 21 Station Road Knebworth England Sg3 6ap. The company`s financial liabilities are £272.72k. It is £-127.33k against last year. And the total assets are £406.86k, which is £258.11k against last year. BASRA, Sundeep is a Secretary of the company. BASRA, Satpal Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


pinewood investments (uk) Key Finiance

LIABILITIES £272.72k
-32%
CASH n/a
TOTAL ASSETS £406.86k
+173%
All Financial Figures

Current Directors

Secretary
BASRA, Sundeep
Appointed Date: 19 September 2011

Director
BASRA, Satpal Singh
Appointed Date: 19 September 2011
50 years old

Persons With Significant Control

Mr Satpal Singh Basra
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PINEWOOD INVESTMENTS (UK) LTD Events

22 Mar 2017
Registration of charge 077785160006, created on 2 March 2017
29 Dec 2016
Registration of charge 077785160005, created on 21 December 2016
12 Dec 2016
Registered office address changed from 2 Church Road Welwyn Garden City AL8 6NE to 21 Station Road Knebworth SG3 6AP on 12 December 2016
05 Oct 2016
Registration of charge 077785160004, created on 5 October 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 9 more events
27 Nov 2012
Particulars of a mortgage or charge / charge no: 1
03 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
29 May 2012
Registered office address changed from 36 Tottenhall Road London N13 6HX United Kingdom on 29 May 2012
20 Sep 2011
Appointment of Mrs Sundeep Basra as a secretary
19 Sep 2011
Incorporation

PINEWOOD INVESTMENTS (UK) LTD Charges

2 March 2017
Charge code 0777 8516 0006
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 December 2016
Charge code 0777 8516 0005
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 18 villiers road, southall, UB1 3BP. Title number: MX295221…
5 October 2016
Charge code 0777 8516 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 9 lady margaret road southall UB1 2PJ.
13 July 2016
Charge code 0777 8516 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
15 August 2014
Charge code 0777 8516 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 20 rosindel road. Hounslow. Middlesex…
23 November 2012
Mortgage deed (corporate)
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 7 bellclose road west drayton middlesex see image for…