Menna Overview
Here’s a quick overview of PINASTER PROPERTIES LIMITED 👀 — a London based business that started in 1986.
PINASTER PROPERTIES LIMITED
- Company statusliquidation
- Company No01990460
- Age40 years 5 months Incorporated 18 February 1986
- Officers3
Address
C/O ANTONY BATTY & COMPANY LTD, 3 Field Court Gray's Inn, London, WC1R 5EF
PINASTER PROPERTIES LIMITED is an liquidation company incorporated on 18 February 1986 and based in London. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 02 Oct 2025
Resolution
9 Months Ago on 02 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODMAN, Janette Winifred | secretary | 01 Jan 1970 | |
| JOHNSON, Peter Charles | director | Nov 1950 | 01 Feb 2018 |
| WOODMAN, Janette Winifred | director | Feb 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald John Woodman | Nov 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PINASTER PROPERTIES LIMITED 👀 — a London based business that started in 1986.