Pinehaven Ltd
- Company number
- 15266444
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2023
- Dissolved
- 16 Jun 2026
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Balanced Books Accounting Ltd (until 17 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Naveed David Miller | Significant Influence Or Control | 11 Dec 2024 | |
| Mr Syed Mizanul Islam | Significant Influence Or Control | 1 Dec 2024 | 11 Dec 2024 |
| Mr Jago James Thurman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | 5 Dec 2024 |
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2023 | 27 Nov 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £1 | £1 |
Connections
Registered address
14,044 companies are registered at this address - likely a registration agent.