PINEWOOD PROPERTY DEVELOPMENT LONDON LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HE

Company number 08311401
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of PINEWOOD PROPERTY DEVELOPMENT LONDON LTD are www.pinewoodpropertydevelopmentlondon.co.uk, and www.pinewood-property-development-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pinewood Property Development London Ltd is a Private Limited Company. The company registration number is 08311401. Pinewood Property Development London Ltd has been working since 28 November 2012. The present status of the company is Active. The registered address of Pinewood Property Development London Ltd is 555 557 Cranbrook Road Ilford Essex Ig2 6he. . HAYWARD, Alex is a Secretary of the company. MORRIS, Andrew is a Secretary of the company. HAYWARD, Alex is a Director of the company. MORRIS, Andrew is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HAYWARD, Alex
Appointed Date: 28 November 2012
Secretary
MORRIS, Andrew
Appointed Date: 28 November 2012
Director
HAYWARD, Alex
Appointed Date: 28 November 2012
42 years old
Director
MORRIS, Andrew
Appointed Date: 28 November 2012
40 years old

Persons With Significant Control

Mr Alex Hayward
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Morris
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD PROPERTY DEVELOPMENT LONDON LTD Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 30 November 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 0 more events
21 Oct 2014
Registered office address changed from 566-568 High Road Woodford Green Essex IG8 0PS to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 21 October 2014
24 Feb 2014
Accounts for a dormant company made up to 30 November 2013
10 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
06 Feb 2013
Registered office address changed from 566-558 High Road Woodford Green Essex IG8 0PS England on 6 February 2013
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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