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 Number08311401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERNHALL BARN
Address Line 2FERNHALL LANE
Post TownWALTHAM ABBEY
CountryENGLAND
PostcodeEN9 3TJ

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 28/11/2012
MR ANDREW MORRIS
566-558 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PS, ENGLAND
  • Current Secretary
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)
EVELYN STREET LTD
  • MR ALEX HAYWARD
  • MR ALEX DAVID HAYWARD
  • MR ALEX DAVID HAYWARD
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 local scale
Map of PINEWOOD PROPERTY DEVELOPMENT LONDON LTD at district scale
Map of PINEWOOD PROPERTY DEVELOPMENT LONDON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)