This company is commonly known as Pinewood Real Estate Limited. The company was founded 16 years ago and was given the registration number 06540874. The firm's registered office is in LONDON. You can find them at Grand Buildings, 1-3 Strand, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PINEWOOD REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 06540874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grand Buildings, 1-3 Strand, London, England, WC2N 5HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Corporate Secretary | 23 May 2017 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 24 February 2022 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 27 November 2023 | Active |
| First Island House, Peter Street, St Helier, Jersey, JE4 8SG | Director | 23 May 2017 | Active |
| Berkeley House 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 16 December 2011 | Active |
| Troy House, Holloway Hill, Godalming, GU7 1QS | Secretary | 30 July 2008 | Active |
| Berkeley House 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 03 March 2014 | Active |
| Berkeley House 19, Portsmouth Road, Cobham, KT11 1JG | Secretary | 08 August 2016 | Active |
| Runnymede, Sandpit Hill Road, Cobham, GU24 8AN | Secretary | 20 March 2008 | Active |
| 13, Searle Road, Farnham, GU9 8LJ | Secretary | 30 January 2009 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 21 January 2020 | Active |
| 1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG | Director | 20 May 2022 | Active |
| Berkeley House 19, Portsmouth Road, Cobham, KT11 1JG | Director | 20 March 2008 | Active |
| Berkeley House 19, Portsmouth Road, Cobham, KT11 1JG | Director | 20 March 2008 | Active |
| 44, Clarence Road, Teddington, United Kingdom, TW11 0BW | Director | 15 February 2010 | Active |
| Berkeley House 19, Portsmouth Road, Cobham, KT11 1JG | Director | 13 April 2015 | Active |
| First Island House, Peter Street, St Helier, Jersey, JE4 8SG | Director | 23 May 2017 | Active |
| First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | First Island House, Peter Street, St Helier, Jersey, JE4 8SG |
| Nature of control | : |
|
| Berkeley Residential Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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