PINEOAK PROPERTIES LIMITED

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

This company is commonly known as Pineoak Properties Limited. The company was founded 37 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

PINEOAK PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement