PINELANE PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinelane Properties Limited. The company was founded 19 years ago and was given the registration number 05770363. The firm's registered office is in LONDON. You can find them at Sdc (2012) Ltd P/a Shah Dodhia & Co, 173 Cleveland Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PINELANE PROPERTIES LIMITED |
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| Company Number | : | 05770363 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2006 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Sdc (2012) Ltd P/a Shah Dodhia & Co, 173 Cleveland Street, London, W1T 6QR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Donnay Close, Gerrards Cross, SL9 7PZ | Secretary | 10 April 2006 | Active |
| Little Oak 3 Donnay Close, Gerrards Cross, SL9 7PZ | Director | 10 April 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 05 April 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 05 April 2006 | Active |
People with Significant Control
| Mrs Minaxi Vinodroy Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Donnay Close, Gerrards Cross, England, SL9 7PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Vinodroy Jethalal Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Donnay Close, Gerrards Cross, England, SL9 7PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)