PINEGROVE PROPERTIES LIMITED
SUNNINGDALE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ
Company number 04140827
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
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 forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of PINEGROVE PROPERTIES LIMITED are www.pinegroveproperties.co.uk, and www.pinegrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pinegrove Properties Limited is a Private Limited Company. The company registration number is 04140827. Pinegrove Properties Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Pinegrove Properties Limited is The Galleries Charters Road Sunningdale Berkshire Sl5 9qj. . YAZIGI, Ghassan Elias is a Secretary of the company. AGGAD, Omar Abdulfattah is a Director of the company. MURAD, Malak Perrihan Wajeeh is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
YAZIGI, Ghassan Elias
Appointed Date: 24 January 2001
Director
AGGAD, Omar Abdulfattah
Appointed Date: 24 January 2001
98 years old
Director
MURAD, Malak Perrihan Wajeeh
Appointed Date: 24 January 2001
86 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 January 2001
Appointed Date: 15 January 2001
Nominee Director
BUYVIEW LTD
Resigned: 24 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Omar Abdulfattah Aggad
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malak Perrihan Wajeeh Murad
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEGROVE PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 39 more events
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed
15 Jan 2001
Incorporation

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