Pine Manor Estates Limited is a private limited company registered at 28 Henley Drive, Kingston Upon Thames KT2 7EB. Incorporated on 2017-06-22, this 6-year-old company is run by 1 director.
Director Zamir H., appointed on 22 June 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-22 and the deadline for the next filing is 2024-04-05. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 28 Henley Drive |
| Town | Kingston Upon Thames |
| Post code | KT2 7EB |
| Country of origin | United Kingdom |
| Registration Number | 10831574 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 June 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Sophiya M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Omar H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zamir H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophiya M.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar H.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zamir H.
| Notified on | 22 June 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Mar 2024 filed on: 20th, April 2024 |
confirmation statement | Free Download (3 pages) |
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