Pinewell Properties Ltd
- Company number
- 08138796
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2012
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | Director | 11 Jul 2012 | 18 Jul 2012 |
| SOLIMAN, Mohamed | Director | 18 Jul 2012 | 20 May 2014 |
| BANOUB, Amir, Dr | Director | 20 May 2014 | 1 Jun 2016 |
| SOLARUS GROUP | Corporate-Director | 20 May 2014 | 1 Jul 2017 |
| BANOUB, Amir Youssef Atalla | Director | 15 Jun 2017 | 11 May 2018 |
| SHAFEY, Salwa Abdelkarim Ahmed | Director | 18 Jul 2012 | 12 Mar 2019 |
| TAPRAZ, Mohamed | Director | 12 Mar 2019 | 4 Sep 2022 |
| SHAFEY, Salwa | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amir Youssef Atalla Banoub | 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 |
1 Sep 2017 | 11 May 2018 |
| Mrs Salwa Shafey | Significant Influence Or Control | 20 Sep 2018 | 12 Mar 2019 |
| Mr Mohamed Tapraz | Ownership Of Shares 75 To 100 Percent | 12 Mar 2019 | 1 May 2020 |
| Ms Salwa Shafey | Ownership Of Shares 75 To 100 Percent | 1 May 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2021 Dormant | £10 | £10 |
| 30 Jun 2020 Dormant | £10 | £10 |
| 31 Jul 2019 | £31,088 | - |
| 31 Jul 2018 | £10 | - |
| 31 Jul 2017 Dormant | £10 | £10 |
| 31 Jul 2016 Dormant | £10 | - |
| 31 Jul 2015 Dormant | £10 | £10 |
| 31 Jul 2014 Dormant | £10 | £10 |
| 31 Jul 2013 Dormant | £10 | £10 |
Connections
Companies at the same address
- Dedun Limited (12739083)
- Sawa Content Ltd (12174417)
- Venta Pharma Ltd (17191665)