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PINEWELL PROPERTIES LTD

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

This company is commonly known as Pinewell Properties Ltd. The company was founded 12 years ago and was given the registration number 08138796. The firm's registered office is in FELTHAM. You can find them at Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PINEWELL PROPERTIES LTD
Company Number:08138796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 419 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director01 April 2020Active
Coffee Republic, 7 Trinity Parade, High Street, Hounslow, England, TW3 1HG

Director15 June 2017Active
3 Camellia House, Tilley Road, Feltham, England, TW13 4GJ

Director20 May 2014Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director11 July 2012Active
Suite 419, Legacy Centre Hanworth Trading Estate, Hampton Road Wes, Feltham, England, TW13 6DH

Director18 July 2012Active
20, Ince Road, Hersham, Walton-On-Thames, England, KT12 5BJ

Director18 July 2012Active
Suite 419 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH

Director12 March 2019Active
Knyvett House, Watermans Business Park, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA

Corporate Director20 May 2014Active

People with Significant Control

Ms Salwa Shafey
Notified on:01 May 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Suite 419 Legacy Centre, Hanworth Trading Estate, Feltham, England, TW13 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Tapraz
Notified on:12 March 2019
Status:Active
Date of birth:August 1977
Nationality:Indian
Country of residence:England
Address:Suite 419 Legacy Centre, Hanworth Trading Estate, Feltham, England, TW13 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Salwa Shafey
Notified on:20 September 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Suite 419, Legacy Centre Hanworth Trading Estate, Feltham, England, TW13 6DH
Nature of control:
  • Significant influence or control
Mr Amir Banoub
Notified on:01 September 2017
Status:Active
Date of birth:November 1976
Nationality:English
Country of residence:England
Address:4, Cowcross Street, London, England, EC1M 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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