This company is commonly known as Pineoak Properties Limited. The company was founded 36 years ago and was given the registration number 02139651. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PINEOAK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02139651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1987 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sommerville House, Phillips Street, St. Helier, Jersey, Jersey, JE2 4SW | Corporate Secretary | 08 July 2014 | Active |
| PO BOX 36, St Helier, Jersey, JE4 9NU | Director | 08 July 2014 | Active |
| PO BOX 36, St Helier, Jersey, JE4 9NU | Director | 08 July 2014 | Active |
| PO BOX 36, 37 Broad Street, St Helier, JE4 9NU | Director | 08 July 2014 | Active |
| 23-25 Broad Street, St Helier, Jersey, JE4 8ND | Secretary | 25 October 2000 | Active |
| No1 The Briery, La Grande Route De Rozel St Martin, Jersey, JE3 6AP | Secretary | 21 October 1996 | Active |
| La Croute La Citadelle, Rue De Ville Au Bas St Lawrence, Jersey, Channel Islands, CHANNEL | Secretary | - | Active |
| Apartado 6-4569, Estafeta El Dorado, Republic Of Panama, FOREIGN | Secretary | 19 November 2002 | Active |
| De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas, | Corporate Secretary | 14 November 2005 | Active |
| Cambrian Villa, Beaumont, St Peter, Channel Islands, JE3 7BR | Director | 09 June 1993 | Active |
| 55 Drury Lane, London, WC2B 5RZ | Director | 09 November 2011 | Active |
| PO BOX N-7788, Nassau, Bahamas, FOREIGN | Director | - | Active |
| 6 PO BOX, 23/25 Broad Street, Jersey, JE4 8ND | Director | 12 July 2000 | Active |
| Dower Cottage, Lanciennette, La Route De Ste Mari, St. Mary, Jersey, JE3 3DB | Director | 01 March 1999 | Active |
| 18 St Thomas Road, Golden Gates Ii, Nassau, Bahamas, FOREIGN | Director | - | Active |
| Sea View Drive, P O Box N1965, Nassau, Bahamas, FOREIGN | Director | 19 November 2002 | Active |
| 5 Earls Court, Mont Millias, St Helier, JE2 4XQ | Director | 20 February 2002 | Active |
| Apartado 6-4569, Estafeta El Dorado, Republic Of Panama, FOREIGN | Director | 19 November 2002 | Active |
| PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND | Director | 21 April 1997 | Active |
| PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND | Director | 21 April 1997 | Active |
| Les Landes, 4 Rocqueberg St Clement, Jersey, Channel Islands, CHANNEL | Director | - | Active |
| No1 The Briery, La Grande Route De Rozel St Martin, Jersey, JE3 6AP | Director | 21 April 1997 | Active |
| Apartado 6-4569, Estafeta El Dorado, Republic Of Panama, FOREIGN | Director | 19 November 2002 | Active |
| 14 Unton Village, PO BOX N - 7789, Nassau, Bahamas, FOREIGN | Director | - | Active |
| De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas, | Corporate Director | 14 November 2005 | Active |
| Verite Trust Company Limited As Trustee Of The Kasum Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sommerville House, Phillips Street, Jersey, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-30 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Officers | Change corporate secretary company with change date. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-07 | Officers | Appoint person director company with name date. | Download |
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