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Pinecray Limited LONDON

Founded in 1969, Pinecray, classified under reg no. 00946640 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 55 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. James S., appointed on 20 December 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinecray Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00946640
Date of Incorporation Fri, 24th Jan 1969
Industry Non-trading company
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

James S.

Position: Director

Appointed: 20 December 2014

Carlo C.

Position: Director

Resigned: 20 December 2014

James S.

Position: Director

Appointed: 19 December 2014

Resigned: 20 December 2014

Hanover Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 August 2006

Resigned: 14 June 2011

Dunraven Street Management Co Limited

Position: Secretary

Appointed: 27 September 2002

Resigned: 01 August 2006

Stefania F.

Position: Secretary

Appointed: 12 March 2001

Resigned: 25 July 2002

Narciso D.

Position: Secretary

Appointed: 25 February 1992

Resigned: 12 March 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is James S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ernest S. This PSC has significiant influence or control over the company,.

James S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ernest S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand   100100     
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100100100100100
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, September 2023 		Free Download (2 pages)

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