Pinaster Properties Limited LONDON


Founded in 1986, Pinaster Properties, classified under reg no. 01990460 is an active company. Currently registered at C/o Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

The company has 2 directors, namely Peter J., Janette W.. Of them, Janette W. has been with the company the longest, being appointed on 31 December 1991 and Peter J. has been with the company for the least time - from 1 February 2018. As of 24 October 2020, there was 1 ex director - Ronald W.. There were no ex secretaries.

Pinaster Properties Limited Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01990460
Date of Incorporation Tue, 18th Feb 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 34 years old
Account next due date Wed, 31st Mar 2021 (158 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Janette W.

Position: Secretary

Resigned:

Peter J.

Position: Director

Appointed: 01 February 2018

Janette W.

Position: Director

Appointed: 31 December 1991

Ronald W.

Position: Director

Resigned: 01 February 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ronald W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ronald W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Amended total exemption full accounts data made up to 2019-03-31
filed on: 26th, June 2020
Free Download (11 pages)

Company search