Menna Overview

Here’s a quick overview of PINEWOOD REAL ESTATE LIMITED 👀 — a London based business that started in 2008.

PINEWOOD REAL ESTATE LIMITED

  • Company statusactive
  • Company No06540874
  • Age18 years 4 months Incorporated 20 March 2008
  • Officers3

Address

Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

PINEWOOD REAL ESTATE LIMITED is an active company incorporated on 20 March 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 03 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 11 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 28 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 28 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 28 Nov 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 04 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Mar 2023

finance
Accounts With Accounts Type Dormant

4 Years Ago on 28 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 11 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 25 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 25 Feb 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 Feb 2022

event
Confirmation Statement With No Updates

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 14 Jun 2021

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Change Corporate Secretary Company With Change Date

5 Years Ago on 19 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 02 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 28 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 28 Jan 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 19 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 22 Mar 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 24 Jan 2019

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
FIRST ISLAND SECRETARIES LIMITEDcorporate secretary 23 May 2017
GEARY, Richard Mark Robinsondirector Jun 196724 Feb 2022
SOLT, Nicholas Johndirector Apr 197023 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust 23 May 2017
Berkeley Residential Limited 06 Apr 2016

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