PINEWELL PROPERTIES LTD
SUITE 419 LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM TW13 6DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08138796
- Last Updated: 01 Mar 2024
Company Profile
PINEWELL PROPERTIES LTD was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in FELTHAM. PINEWELL PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 4 months and 1 day.
| Name | PINEWELL PROPERTIES LTD |
|---|---|
| Company number | 08138796 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 419 LEGACY CENTRE HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM TW13 6DH |
|---|---|
| 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 |
|---|---|
| Ms Salwa Shafey Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Tapraz Nationality: Indian |
Dates: Tuesday, March 12, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Salwa Shafey Nationality: British |
Dates: Thursday, September 20, 2018 - Tuesday, March 12, 2019
significant influence or control
|
| Mr Amir Banoub Nationality: English |
Dates: Friday, September 1, 2017 - Friday, May 11, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-592 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against PINEWELL PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINEWELL PROPERTIES LTD | 11 Jul 2012 |