Pinewood Real Estate Limited

General information

Name:

Pinewood Real Estate Ltd

Office Address:

Grand Buildings 1-3 Strand WC2N 5HR London

Number: 06540874

Incorporation date: 2008-03-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Pinewood Real Estate Limited. The company was started 16 years ago and was registered under 06540874 as the registration number. The head office of this company is based in London. You may find them at Grand Buildings, 1-3 Strand. The company currently known as Pinewood Real Estate Limited was known under the name Berkeley One Hundred And Ninety-one up till Friday 15th December 2017 when the name was changed. The firm's Standard Industrial Classification Code is 74990 - Non-trading company. Pinewood Real Estate Ltd released its account information for the financial year up to April 30, 2023. The latest annual confirmation statement was released on March 20, 2023.

The information we have regarding the following company's MDs shows us there are three directors: Simon K., Richard G. and Nicholas S. who became the part of the company on Monday 27th November 2023, Thursday 24th February 2022 and Tuesday 23rd May 2017. Another limited company has been appointed as one of the secretaries of this company: First Island Secretaries Limited.

  • Previous company's names
  • Pinewood Real Estate Limited 2017-12-15
  • Berkeley One Hundred And Ninety-one Limited 2008-03-20

Financial data based on annual reports

Company staff

Simon K.

Role: Director

Appointed: 27 November 2023

Latest update: 24 February 2024

Richard G.

Role: Director

Appointed: 24 February 2022

Latest update: 24 February 2024

Nicholas S.

Role: Director

Appointed: 23 May 2017

Latest update: 24 February 2024

First Island Secretaries Limited

Role: Corporate Secretary

Appointed: 23 May 2017

Address: Union Street, St Helier, JE4 8SG, Jersey

Latest update: 24 February 2024

People with significant control

Berkeley Residential Limited
Address: Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 3367023
Notified on 6 April 2016
Ceased on 23 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust
Address: First Island House Peter Street, St Helier, JE4 8SG, PO Box 236, Jersey
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 6579
Notified on 23 May 2017
Ceased on 23 May 2017
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: November 27, 2023 (TM01)
filed on: 28th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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