PINASTER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 01990460
Status Active
Incorporation Date 18 February 1986
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
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 one hundred and fifteen events have happened. The last three records are Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 29 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PINASTER PROPERTIES LIMITED are www.pinasterproperties.co.uk, and www.pinaster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Pinaster Properties Limited is a Private Limited Company. The company registration number is 01990460. Pinaster Properties Limited has been working since 18 February 1986. The present status of the company is Active. The registered address of Pinaster Properties Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . WOODMAN, Janette Winifred is a Secretary of the company. WOODMAN, Janette Winifred is a Director of the company. WOODMAN, Ronald John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODMAN, Janette Winifred
Director
WOODMAN, Janette Winifred

75 years old
Director
WOODMAN, Ronald John

81 years old

Persons With Significant Control

Mr Ronald John Woodman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PINASTER PROPERTIES LIMITED Events

29 Mar 2017
Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 29 March 2017
11 Mar 2017
Compulsory strike-off action has been discontinued
10 Mar 2017
Confirmation statement made on 31 December 2016 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6
...
... and 105 more events
11 Jul 1988
Return made up to 27/07/87; full list of members
27 Jan 1988
Particulars of mortgage/charge
29 Jul 1987
Particulars of mortgage/charge
26 Mar 1986
New secretary appointed
18 Feb 1986
Incorporation

PINASTER PROPERTIES LIMITED Charges

3 October 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied on 24 December 2008
Persons entitled: Halifax PLC
Description: F/Hold property known as 127 and 129 barking rd,london E16…
4 August 1999
Legal mortgage
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 530 romford road forest gate london. With the benefit of…
9 November 1998
Legal mortgage
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 79 grosvenor avenue highbury london N5. With the…
26 August 1998
Mortgage debenture
Delivered: 4 September 1998
Status: Satisfied on 18 October 2001
Persons entitled: Northern Rock PLC
Description: Property specifically charged f/h property k/a 127 and 129…
28 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 6 dunmow road bishop's stortford t/no;-…
16 June 1997
Fixed and floating charge
Delivered: 20 June 1997
Status: Satisfied on 25 November 2008
Persons entitled: Birmingham Midshires Building Society
Description: Fixed charge over all f/h land, uncalled capital, goodwill…
16 June 1997
Legal charge
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 274/275 upper street islington london N1…
16 June 1997
Legal charge
Delivered: 20 June 1997
Status: Satisfied on 5 September 2007
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 25/27 hockerill street bishops stortford…
31 January 1997
Legal charge
Delivered: 7 February 1997
Status: Satisfied on 22 April 1998
Persons entitled: Commercial Acceptances Limited
Description: Land and buildings thereon k/a simpson house 6 dunmow road…
15 November 1996
Legal charge
Delivered: 20 November 1996
Status: Satisfied on 22 April 1998
Persons entitled: Commercial Acceptances Limited
Description: F/Hold land and buildings known as 25/27 hockerill…
20 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: First floor and loft space of 48A charles street milford…
20 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: Basement of 48A charles street milford haven. Together with…
10 February 1993
Fixed and floating charge
Delivered: 13 February 1993
Status: Satisfied on 25 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: L/H premises forming part of basement of building 48A…
14 August 1990
Legal charge
Delivered: 16 August 1990
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: L/H first floor premises including loft space forming part…
1 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 22 April 1998
Persons entitled: Midland Bank PLC
Description: Albion works dalston lane hackney title no: LN54579.
15 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 1 March 2003
Persons entitled: Midland Bank PLC
Description: 48 & 48A charles street, milford haven, dyfed.
27 July 1987
Legal charge
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 barking road, east ham, london E6.
14 April 1986
Legal charge
Delivered: 22 April 1986
Status: Satisfied on 22 April 1998
Persons entitled: Midland Bank PLC
Description: 274 and 275 upper street, islington, london n 1.

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