PINECRAY LIMITED

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

This company is commonly known as Pinecray Limited. The company was founded 55 years ago and was given the registration number 00946640. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PINECRAY LIMITED
Company Number	:	00946640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Harwood House, 43 Harwood Road, London, SW6 4QP	Director	20 December 2014	Active
105 Delhi Road, Bush Hill Park, Enfield, EN1 2LY	Secretary	-	Active
15 Hanover Square, London, W1S 1HY	Secretary	27 September 2002	Active
Flat 5, 27-28 Kensington Court, London, W8 5DH	Secretary	12 March 2001	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Secretary	01 August 2006	Active
Flat 8 Block A, The Albany Piccadilly, London, W1J 0AL	Director	-	Active
Harwood House, 43 Harwood Road, London, SW6 4QP	Director	19 December 2014	Active

People with Significant Control

Mr Ernest Walter Saunders
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1935
Nationality	:	British
Address	:	Harwood House, 43 Harwood Road, London, SW6 4QP
Nature of control	:	Significant influence or control

Mr James Michael Edward Saunders
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	Harwood House, 43 Harwood Road, London, SW6 4QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)