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PINE & SOTHERBY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pine & Sotherby Estates Limited. The company was founded 6 years ago and was given the registration number 11124459. The firm's registered office is in LONDON. You can find them at 58 The Ridings, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINE & SOTHERBY ESTATES LIMITED
Company Number:11124459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:58 The Ridings, London, United Kingdom, W5 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Gunnersbury Avenue, London, England, W5 4HA

Director27 December 2017Active

People with Significant Control

Mrs Safia Davies
Notified on:27 December 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:58, The Ridings, London, United Kingdom, W5 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dawid Pieter Joubert
Notified on:27 December 2017
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:80, Gunnersbury Avenue, London, England, W5 4HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Address

Change registered office address company with date old address new address.

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2023-08-04Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Change account reference date company current extended.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-12-06Accounts

Change account reference date company previous shortened.

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2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Incorporation

Incorporation company.

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