PINEWELL PROPERTIES LTD
Non-Trading
General Information
NAME
PINEWELL PROPERTIES LTD
COMPANY NUMBER
08138796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FELTHAM
TW13 6DH
Suite 419 Legacy Centre
Hanworth Trading Estate
Feltham
TW13 6DH
TW13 6DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/09/2022 | Mohamed Tapraz (925674815) has left the board |
Credit Risk Overview
Want to learn more about PINEWELL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWELL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWELL PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2012 - Present (12 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
18/07/2012 - 20/05/2014 (1 years and 10 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/07/2012 - 12/03/2019 (6 years and 7 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/05/2014 - 01/07/2017 (3 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/09/2022 | Mohamed Tapraz (925674815) has left the board |
| 21/05/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 18/05/2020 | New Board Member Salwa Shafey (926968089) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Salwa Abdelkarim Ahmed Shafey (908485826) has left the board |
| 27/03/2019 | New Board Member Mohamed Tapraz (925674815) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 28/05/2018 | Amir Banoub (922983346) has left the board |
| 25/04/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Amir Banoub (922983346) Appointed |
| 25/09/2017 | Change in Reg. Office |
| 25/09/2017 | SOLARUS GROUP (918786498) has left the board |
| 20/06/2017 | New Accounts filed |
| 23/02/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | Amir Banoub (918067870) has left the board |
| 01/06/2015 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | Mohamed Soliman (916635886) has left the board |
| 22/05/2014 | New Board Member Amir Banoub (918067870) Appointed |
| 22/05/2014 | New Board Member SOLARUS GROUP (918786498) Appointed |
| 16/04/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 01/05/2013 | New Board Member Mohamed Soliman (916635886) Appointed |
| 01/05/2013 | Yomtov Eliezer Jacobs (913292508) has left the board |
| 01/05/2013 | Change in Reg. Office |
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