OpenCompanies

Pinewood Real Estate Limited

Company number
06540874
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2008
Nature of business
Non-trading company

Registered office

Grand Buildings
1-3 Strand
London
WC2N 5HR

Previous names

  • Berkeley One Hundred And Ninety-One Limited (until 15 Dec 2017)

Control

NameNature of controlNotifiedCeased
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 May 2017 23 May 2017
Berkeley Residential Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 May 2017

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 -
30 Apr 2024 Dormant £1 -
30 Apr 2023 Dormant £1 -
30 Apr 2022 Dormant £1 -
30 Apr 2021 Dormant £1 -
30 Apr 2020 Dormant £1 £1
30 Apr 2019 Dormant £1 -
30 Apr 2018 Dormant £1 -
30 Apr 2017 £1 -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -

Connections

Companies at the same address

Data