THE PINEHURST DEVELOPMENT COMPANY LIMITED
LONDON

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Company number 07537712
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 41 - 43 MADDOX STREET, LONDON, W1S 2PD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,488,928 . The most likely internet sites of THE PINEHURST DEVELOPMENT COMPANY LIMITED are www.thepinehurstdevelopmentcompany.co.uk, and www.the-pinehurst-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Pinehurst Development Company Limited is a Private Limited Company. The company registration number is 07537712. The Pinehurst Development Company Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of The Pinehurst Development Company Limited is 41 43 Maddox Street London W1s 2pd. . COULSON, Jonathan is a Director of the company. ROBERTS, Michael Paul is a Director of the company. Director STEWART, Malcolm De Mowbray Adam has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COULSON, Jonathan
Appointed Date: 22 February 2011
54 years old
Director
ROBERTS, Michael Paul
Appointed Date: 22 February 2011
61 years old

Resigned Directors

Director
STEWART, Malcolm De Mowbray Adam
Resigned: 31 March 2015
Appointed Date: 22 February 2011
93 years old

Persons With Significant Control

Mr Jonathan Coulson Ba Hons Msc Arics
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Paul Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PINEHURST DEVELOPMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,488,928
16 Feb 2016
Termination of appointment of Malcolm De Mowbray Adam Stewart as a director on 31 March 2015
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
21 Nov 2012
Accounts for a small company made up to 31 March 2012
29 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
10 Feb 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
26 Apr 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,488,928
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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