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PINEMETRO LTD

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

This company is commonly known as Pinemetro Ltd. The company was founded 10 years ago and was given the registration number 08592978. The firm's registered office is in LONDON. You can find them at 99 Clapton Common, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PINEMETRO LTD
Company Number:08592978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 2013
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Clapton Common, London, England, E5 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Clapton Common, London, England, E5 9AB

Director23 January 2014Active
99, Clapton Common, London, England, E5 9AB

Director23 January 2014Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director01 July 2013Active

People with Significant Control

Mr Jacob Meir Dreyfuss
Notified on:01 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Significant influence or control
Mr Yisroel Kohn
Notified on:01 June 2016
Status:Active
Date of birth:April 1977
Nationality:United Kingdom
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Significant influence or control
Mrs Rivka Dreyfuss
Notified on:01 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-30Accounts

Change account reference date company previous shortened.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-22Address

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

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-02-12Mortgage

Mortgage create with deed with charge number.

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2014-02-12Mortgage

Mortgage create with deed with charge number.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Officers

Appoint person director company with name.

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2014-01-23Officers

Appoint person director company with name.

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2013-07-18Officers

Termination director company with name.

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2013-07-18Officers

Termination director company.

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2013-07-18Address

Change registered office address company with date old address.

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2013-07-01Incorporation

Incorporation company.

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