PINEWOOD HOUSE PROPERTY LTD
UNIT 9 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW TW3 3UD- Active
- Private Limited Company
- Company No. 11192799
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD HOUSE PROPERTY LTD was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in HOUNSLOW. PINEWOOD HOUSE PROPERTY LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years and 16 days.
| Name | PINEWOOD HOUSE PROPERTY LTD |
|---|---|
| Company number | 11192799 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pharmadent Holdings Limited Old Station Road, IG10 4PL |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Bcl Group Limited Hounslow Business Park, Alice Way, TW3 3UD |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Harpreet Kaur Nationality: British |
Dates: Wednesday, February 7, 2018 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD HOUSE PROPERTY LTD | 07 Feb 2018 |
| SIMRIT HOUSE DEVELOPMENT LTD | 03 May 2019 |