Pinewood Real Estate Limited. Head office in London. Check Director.

Pinewood Real Estate Limited, London

Pinewood Real Estate Limited is a private limited company. Formerly, it was named Berkeley One Hundred and Ninety-One Limited (changed on 2017-12-15). Located at Grand Buildings, 1-3 Strand, London WC2N 5HR, this 16 years old firm was incorporated on 2008-03-20 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this enterprise: Simon K. (appointed on 27 November 2023), Richard G. (appointed on 24 February 2022), Nicholas S. (appointed on 23 May 2017).

About
Name: Pinewood Real Estate Limited
Number: 06540874
Incorporation date: 2008-03-20
End of financial year: 30 April


Address:	Grand Buildings 1-3 Strand London WC2N 5HR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Berkeley Residential Limited

6 April 2016 - 23 May 2017

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	3367023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust

23 May 2017 - 23 May 2017

Address	First Island House Peter Street, St Helier, JE4 8SG, PO Box 236, Jersey
Legal authority	Jersey
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	6579
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	1	1

The due date for Pinewood Real Estate Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was sent on 2023-03-20. The date for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Berkeley Residential Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Peter Street, JE4 8SG St Helier.

Company filing

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Type		Free download
TM01	Director appointment termination date: November 27, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 27, 2023 filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	On November 27, 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 27, 2023 director's details were changed filed on: 28th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 4th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
AP01	On May 20, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
CH01	On February 24, 2022 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CH01	On January 21, 2020 director's details were changed filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AP01	On February 24, 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
AP01	On January 21, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on December 18, 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 23, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
AP01	On May 23, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP04	On May 23, 2017 - new secretary appointed filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AP01	On May 23, 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 23, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 23, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2017 filed on: 15th, December 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director appointment termination date: May 23, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on August 8, 2016 filed on: 8th, August 2016 \| officers	Free Download (1 page)
AP03	On August 8, 2016 - new secretary appointed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 21st, November 2015 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: September 23, 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
CH01	On September 2, 2015 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AP01	On April 13, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
CH01	On January 28, 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 28, 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on March 13, 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
AP03	On March 13, 2014 - new secretary appointed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on January 5, 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
AP03	On January 4, 2012 - new secretary appointed filed on: 4th, January 2012 \| officers	Free Download (1 page)
CH01	On November 18, 2011 director's details were changed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AP01	On February 16, 2010 new director was appointed. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
CH03	On August 19, 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
288a	On March 4, 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On March 4, 2009 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On September 25, 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
288a	On September 25, 2008 Secretary appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/04/2009 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2008 \| incorporation	Free Download (27 pages)

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