PINEWOOD REAL ESTATE LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	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

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PINEWOOD REAL ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement