PINFORD END LIMITED
2-4 FOREST DRIVE EAST, LONDON E11 1JY- Active
- Private Limited Company
- Company No. 03180502
- Last Updated: 01 Mar 2024
Company Profile
PINFORD END LIMITED was incorporated on Friday, March 29, 1996 as a Private Limited Company with registered address in LONDON. PINFORD END LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 28 years 7 months and 19 days.
| Name | PINFORD END LIMITED |
|---|---|
| Company number | 03180502 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 FOREST DRIVE EAST LONDON E11 1JY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| M & N (Care Homes) Ltd Forest Drive East, E11 1JY |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Edward Hunnibell Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, March 23, 2022
significant influence or control
|
| Roger David Ian Chandler Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Chandler Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sarah Joan Chandler Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Thelma Evelyn Chandler Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PINFORD END LIMITED | 29 Mar 1996 |