Menna Overview
Here’s a quick overview of PINEWOOD MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2004.
PINEWOOD MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No05126826
- Age22 years 2 months Incorporated 12 May 2004
- Officers3
Address
38 Holland Park Villas, 6 Campden Hill, London, W8 7AD, England
PINEWOOD MANAGEMENT SERVICES LIMITED is an active company incorporated on 12 May 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 May 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 20 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 15 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOON SHIONG, Shirley | secretary | 01 Jun 2004 | |
| SOON SHIONG, Shirley | director | Feb 1947 | 01 Jun 2004 |
| SOON SHIONG, Terrence | director | Sep 1939 | 01 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shirley Soon Shiong | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of PINEWOOD MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2004.