PINERO HOUSE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4RP

Company number 04992142
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINERO HOUSE LIMITED are www.pinerohouse.co.uk, and www.pinero-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pinero House Limited is a Private Limited Company. The company registration number is 04992142. Pinero House Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Pinero House Limited is Prospect House 58 Queens Road Reading Berkshire Rg1 4rp. . RIDOUT, Valerie Ann is a Secretary of the company. RIDOUT, Nicholas Paul is a Director of the company. RIDOUT, Valerie Ann is a Director of the company. Secretary HALLAM CORPORATE SERVICES LIMITED has been resigned. Director FORD, Lorraine Annette has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RIDOUT, Valerie Ann
Appointed Date: 20 January 2004
Director
RIDOUT, Nicholas Paul
Appointed Date: 09 February 2004
77 years old
Director
RIDOUT, Valerie Ann
Appointed Date: 20 January 2004
81 years old

Resigned Directors

Secretary
HALLAM CORPORATE SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 11 December 2003
Director
FORD, Lorraine Annette
Resigned: 09 February 2004
Appointed Date: 11 December 2003
74 years old

Persons With Significant Control

Mr Nicholas Paul Ridout
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Ridout
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINERO HOUSE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
07 Oct 2015
Director's details changed for Mr Nicholas Paul Ridout on 24 August 2015
...
... and 29 more events
14 Feb 2004
New director appointed
14 Feb 2004
Director resigned
10 Feb 2004
New secretary appointed;new director appointed
09 Feb 2004
Secretary resigned
11 Dec 2003
Incorporation

PINERO HOUSE LIMITED Charges

29 March 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 115A harley street, london. By way of…
4 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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