PINEWOOD PROPERTY DEVELOPMENT LONDON LTD
PINEWOOD PROPERTY DEVELOPMENT LONDON LTD is an active private limited company, incorporated on 28 November 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fernhall Lane, Waltham Abbey. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. PINEWOOD PROPERTY DEVELOPMENT LONDON LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08311401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FERNHALL BARN |
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Address Line 2 | FERNHALL LANE |
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Post Town | WALTHAM ABBEY |
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Country | ENGLAND |
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Postcode | EN9 3TJ |
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Accounts
Accounting Reference Date | 29th November |
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Accounts Next Due Date | 29/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/08/2024 |
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Last Made Up Date | 09/08/2023 |
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Return
Next Due Date | 26/12/2016 |
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Last Made Up Date | 28/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
PINEWOOD PROPERTY DEVELOPMENT LONDON LTD
Directors
(The company's officers)
MR ALEX DAVID HAYWARD
(~40 year old British national)
566-558 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PS, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2012
MR ANDREW MORRIS
(~38 year old British national)
566-558 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PS, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2012
MR ALEX HAYWARD
566-558 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PS, ENGLAND
Appointed on 28/11/2012
MR ANDREW MORRIS
566-558 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PS, ENGLAND
Appointed on 28/11/2012
Shareholders
(Persons of Significant Control)
Mr Andrew Morris
(~38 year old British national)
566-558, High Road, Woodford Green, Essex, IG8 0PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alex Hayward
(~40 year old British national)
66, Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
PINEWOOD PROPERTY DEVELOPMENT LONDON LTD: Maps
Maps show the location of the postcode of the registered office, EN9 3TJ.
Map of PINEWOOD PROPERTY DEVELOPMENT LONDON LTD at local scale
Map of PINEWOOD PROPERTY DEVELOPMENT LONDON LTD at district scale
More Companies in EN9 3TJ
Other companies with registered offices in EN9 3TJ:
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)