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PINECRAY LIMITED

PINECRAY LIMITED is an active private limited company, incorporated on 24 January 1969. The nature of the business is Non-trading company. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PINECRAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00946640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARWOOD HOUSE
Address Line 243 HARWOOD ROAD
Post TownLONDON
PostcodeSW6 4QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
PINECRAY LIMITED

Directors

(The company's officers)
MR JAMES MICHAEL EDWARD SAUNDERS
(~58 year old British national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2014

Shareholders

(Persons of Significant Control)
Mr James Michael Edward Saunders
(~58 year old British national)
Harwood House, 43 Harwood Road, London, SW6 4QP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
QUINTAIN PROJECTS LIMITED
  • MR JAMES MICHAEL EDWARD SAUNDERS
WEMBLEY GROUNDLEASE LIMITED
  • MR JAMES MICHAEL EDWARD SAUNDERS
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
  • MR JAMES MICHAEL EDWARD SAUNDERS
WEMBLEY W06 FINANCE HOLDINGS LIMITED
  • MR JAMES MICHAEL EDWARD SAUNDERS
WEMBLEY W06 HOLDINGS LIMITED
  • MR JAMES MICHAEL EDWARD SAUNDERS
  • MR JAMES MICHAEL EDWARD SAUNDERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PINECRAY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 4QP.

Map of PINECRAY LIMITED at local scale
Map of PINECRAY LIMITED at local scale
Map of PINECRAY LIMITED at district scale
Map of PINECRAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 4QP

Other companies with registered offices in SW6 4QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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