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PINEHURST INVESTMENTS LTD

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

This company is commonly known as Pinehurst Investments Ltd. The company was founded 7 years ago and was given the registration number 10496146. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PINEHURST INVESTMENTS LTD
Company Number:10496146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director22 December 2020Active
22 Braydon Road, London, England, N16 6QB

Secretary24 November 2016Active
161, Osbaldeston Road, London, United Kingdom, N16 6ND

Director10 February 2017Active
22 Braydon Road, London, England, N16 6QB

Director24 November 2016Active
PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director22 December 2020Active
PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director22 December 2020Active

People with Significant Control

Shall Do Real Estate Holdings Uk Limited
Notified on:22 December 2020
Status:Active
Country of residence:United Kingdom
Address:Portland Suite, Audley House, London, United Kingdom, W1W 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Transport Real Estate Uk Limited
Notified on:22 December 2020
Status:Active
Country of residence:England
Address:45, Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joel Gross
Notified on:10 February 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:22, Braydon Road, London, England, N16 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joel Sofer
Notified on:24 November 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:22 Braydon Road, London, England, N16 6QB
Nature of control:
  • Significant influence or control

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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