Pinewood Property London Ltd

General information

Name:

Pinewood Property London Limited

Office Address:

555-557 Cranbrook Road IG2 6HE Ilford

Number: 08302893

Incorporation date: 2012-11-21

Dissolution date: 2018-10-30

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Pinewood Property London was founded on November 21, 2012 as a private limited company. The enterprise office was located in Ilford on 555-557 Cranbrook Road. This place postal code is IG2 6HE. The official reg. no. for Pinewood Property London Ltd was 08302893. Pinewood Property London Ltd had been active for six years until dissolution date on October 30, 2018.

The data obtained detailing the following enterprise's personnel reveals that the last two directors were: Alex H. and Andrew M. who were appointed to their positions on November 21, 2012.

Executives who had control over the firm were as follows: Alex H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Andrew M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alex H.

Role: Secretary

Appointed: 21 November 2012

Latest update: 15 January 2024

Andrew M.

Role: Secretary

Appointed: 21 November 2012

Latest update: 15 January 2024

Alex H.

Role: Director

Appointed: 21 November 2012

Latest update: 15 January 2024

Andrew M.

Role: Director

Appointed: 21 November 2012

Latest update: 15 January 2024

People with significant control

Alex H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 05 December 2018
Confirmation statement last made up date 21 November 2017
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 21 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 18 August 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 21 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 19 August 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 21 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 4 August 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 21 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 14 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, October 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

566-568 High Road

Post code:

IG8 0PS

City / Town:

Woodford Green

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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