PINEDENE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00534502
Status Active
Incorporation Date 16 June 1954
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 005345020010, created on 21 December 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PINEDENE PROPERTIES LIMITED are www.pinedeneproperties.co.uk, and www.pinedene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinedene Properties Limited is a Private Limited Company. The company registration number is 00534502. Pinedene Properties Limited has been working since 16 June 1954. The present status of the company is Active. The registered address of Pinedene Properties Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . GUILLEM, Michael John Vincent is a Secretary of the company. FAIRLEY, Sylvia Rose is a Director of the company. GUILLEM, Michael John Vincent is a Director of the company. KAPILA, Rennie Kamal is a Director of the company. Secretary FAIRLEY, Sylvia Rose has been resigned. Director FAIRLEY, Harold Lines has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUILLEM, Michael John Vincent
Appointed Date: 23 January 2002
Director
FAIRLEY, Sylvia Rose

100 years old
Director
GUILLEM, Michael John Vincent
Appointed Date: 27 June 2002
69 years old
Director
KAPILA, Rennie Kamal
Appointed Date: 27 June 2002
67 years old

Resigned Directors

Secretary
FAIRLEY, Sylvia Rose
Resigned: 23 January 2002
Director
FAIRLEY, Harold Lines
Resigned: 04 January 2002
114 years old

Persons With Significant Control

Mrs Sylvia Rose Fairley
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Vincent Guillem
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PINEDENE PROPERTIES LIMITED Events

22 Dec 2016
Registration of charge 005345020010, created on 21 December 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 39,000
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
20 May 1988
Return made up to 14/12/87; full list of members
05 Feb 1988
Full accounts made up to 31 March 1987
16 Mar 1987
Full accounts made up to 31 March 1986
16 Mar 1987
Return made up to 15/12/86; full list of members
16 Jun 1954
Certificate of incorporation

PINEDENE PROPERTIES LIMITED Charges

21 December 2016
Charge code 0053 4502 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 445A, 449A, 451, 451A, 459A, & 465 staines road bedfont…
1 August 2014
Charge code 0053 4502 0009
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110 long elmes harrow middx. 126 long elmes harrpw middx…
17 June 2014
Charge code 0053 4502 0008
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 1964
Mortgage
Delivered: 16 November 1964
Status: Satisfied on 25 June 2014
Persons entitled: Leeds Permanent Building Society
Description: 17, 32, 91 brampton rd, 1, 13, 43, 52 & 68 grosvenor…
27 August 1959
Instr. Of charge
Delivered: 7 September 1959
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: 5, 7, 9,9A, 11 & 13, woodfield avenue, wandsworth, london…
30 April 1959
Mortgage deed
Delivered: 7 May 1959
Status: Satisfied on 25 June 2014
Persons entitled: Leeds Permanent Building Society
Description: 315 and 331 stroude road, egham.
6 April 1959
Mortgage registered persuant to an order of court dated 3RD june 1959
Delivered: 12 June 1959
Status: Satisfied on 25 June 2014
Persons entitled: Leeds Permanent Building Society
Description: 14, 26, 45, 53 and 55 thornton avenue, croydon, surrey.
23 May 1955
Instrument of charge
Delivered: 31 May 1955
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: 445, 445A, 447, 447A, 449, 449A, 451, 451A, 453, 453A, 455…
26 August 1954
Mortgage
Delivered: 8 September 1954
Status: Satisfied on 25 June 2014
Persons entitled: The Northampton Town and County Building Society.
Description: 106, 110, 118, 120, 126, 136, 138, 152, 154, 158, 164, 135…
30 July 1954
Mortgage
Delivered: 30 July 1954
Status: Satisfied on 25 June 2014
Persons entitled: The Northampton Town and County Building Society
Description: Freehold:- nos. 13, 17, 31, 32, 43, 46, 50, 85, 91 and 95…

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