OpenCompanies

Pinecray Limited

Company number
00946640
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1969
Nature of business
Non-trading company

Registered office

Harwood House
43 Harwood Road
London
SW6 4QP

Officers

NameRoleAppointedResigned
SAUNDERS, James Michael Edward Director 20 Dec 2014
SAUNDERS, James Michael Edward Director 19 Dec 2014 20 Dec 2014
COLOMBOTTI, Carlo Eugenio Pio Director - 20 Dec 2014
HANOVER CORPORATE SERVICES LIMITED Corporate-Secretary 1 Aug 2006 14 Jun 2011
DUNRAVEN STREET MANAGEMENT CO LIMITED Corporate-Secretary 27 Sep 2002 1 Aug 2006
FALLICA, Stefania Secretary 12 Mar 2001 25 Jul 2002
DE LIMA, Narciso Feleciano Luis Joao Secretary - 12 Mar 2001

Control

NameNature of controlNotifiedCeased
Mr James Michael Edward Saunders Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Ernest Walter Saunders Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 -
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 Dormant £100 -
31 Dec 2021 Dormant £100 -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100
31 Dec 2015 Dormant £100 £100
31 Dec 2014 Dormant £100 £100
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -

Connections

Controls

Directors’ other companies

Registered address

345 companies are registered at this address - likely a registration agent.

Data