PINEWOOD REAL ESTATE LIMITED
PINEWOOD REAL ESTATE LIMITED is an active private limited company, incorporated on 20 March 2008. The nature of the business is Non-trading company. The company's registered office is on Strand, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. PINEWOOD REAL ESTATE LIMITED previously had the company name BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06540874 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/03/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GRAND BUILDINGS |
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| Address Line 2 | 1-3 STRAND |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | WC2N 5HR |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 03/04/2024 |
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| Last Made Up Date | 20/03/2023 |
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Return
| Next Due Date | 17/04/2017 |
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| Last Made Up Date | 20/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
74990 - Non-trading company
Company Name History
From 15/12/2017 onwards:
PINEWOOD REAL ESTATE LIMITED
Prior to 15/12/2017:
BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED
Directors
(The company's officers)
MR RICHARD MARK ROBINSON GEARY
(~56 year old British national)
1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY
- Current Director
- Gives occupation as SENIOR FUND MANAGER
- Usually resident in JERSEY
Appointed on 24/02/2022
MR SIMON JOE KELLY
(~63 year old British national)
1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY
- Current Director
- Gives occupation as DIRECTOR - CORPORATE SERVICES
- Usually resident in JERSEY
Appointed on 27/11/2023
MR NICHOLAS JOHN SOLT
(~54 year old British national)
236, FIRST ISLAND HOUSE PETER STREET, ST HELIER, JE4 8SG, JERSEY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in JERSEY
Appointed on 23/05/2017
FIRST ISLAND SECRETARIES LIMITED
1 WAVERLEY PLACE UNION STREET, ST HELIER, JE4 8SG, JERSEY
Appointed on 23/05/2017
Connections
(Shared officers)
- MR RICHARD MARK ROBINSON GEARY
- MR SIMON JOE KELLY
- MR NICHOLAS JOHN SOLT
- MR RICHARD MARK ROBINSON GEARY
- MR SIMON JOE KELLY
- MR NICHOLAS JOHN SOLT
- MR RICHARD MARK ROBINSON GEARY
- MR SIMON JOE KELLY
- MR RICHARD MARK ROBINSON GEARY
FARRINGDON EAST (JERSEY) LIMITED
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)
More Companies in WC2N 5HR
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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)
