PINECRAY LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 00946640
- Last Updated: 01 Mar 2024
Company Profile
PINECRAY LIMITED was incorporated on Friday, January 24, 1969 as a Private Limited Company with registered address in LONDON. PINECRAY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 55 years 9 months and 15 days.
| Name | PINECRAY LIMITED |
|---|---|
| Company number | 00946640 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernest Walter Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr James Michael Edward Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against PINECRAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINECRAY LIMITED | 24 Jan 1969 |