Company information:
Pineoak Properties Limited (No: 02139651)
Address: LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-1987
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL ANDREW BAUDET ( DOB: Dec-1969 From: Jul-2014 )
Current Director: GEORGE ROBINSON MACHAN ( DOB: Aug-1952 From: Jul-2014 )
Current Director: TREVOR GEORGE ROBINSON ( DOB: Sep-1956 From: Jul-2014 )
Current Secretary: VERITE SECRETARIES LIMITED ( From: Jul-2014 )
Resigned Director: ANGLO DIRECTORS LIMITED ( From: Nov-2005 To: Jul-2014 )
Resigned Director: JAYNE ANGELA BIZEC ( DOB: Jan-1961 From: Jun-1993 To: Apr-2000 )
Resigned Director: PHILIP GORMAN ( DOB: May-1970 From: Nov-2011 To: Jul-2014 )
Resigned Director: DAPHNE HAINES ( DOB: Nov-1952 From: Nov-1992 To: Apr-1997 )
Resigned Director: BRIAN HAMLIN ( DOB: Apr-1955 From: Jul-2000 To: Nov-2002 )
Resigned Director: SAMANTHA BLAIR HICKMAN ( DOB: Sep-1965 From: Mar-1999 To: Nov-2002 )
Resigned Director: SOLOMON HUMES ( DOB: Feb-1952 From: Nov-1992 To: Apr-1997 )
Resigned Director: WILLIAM JENNINGS ( DOB: Jan-1953 From: Nov-2002 To: Jul-2014 )
Resigned Director: DIANA BARBARA MCNICHOL ( DOB: Mar-1965 From: Feb-2002 To: Nov-2002 )
Resigned Director: PERPETUITY INC ( From: Nov-2002 To: Nov-2005 )
Resigned Director: HELIER GEORGE PIROUET ( DOB: Aug-1967 From: Apr-1997 To: Jul-2000 )
Resigned Director: RICHARD EDWARD READ ( DOB: May-1951 From: Apr-1997 To: Mar-1999 )
Resigned Director: JOHN STANLEY RITCHIE ( DOB: May-1938 From: Nov-1992 To: Jun-1993 )
Resigned Director: PETER BRODERICK SKIMING ( DOB: Dec-1962 From: Apr-1997 To: Feb-2002 )
Resigned Director: VAUTIER SERVICES S A ( From: Nov-2002 To: Nov-2005 )
Resigned Director: ESTHER VINCENT ( DOB: Feb-1948 From: Nov-1992 To: Apr-1997 )
Resigned Secretary: ANGLO DIRECTORS LIMITED ( From: Nov-2005 To: Jul-2014 )
Resigned Secretary: N W J TRUSTEES LIMITED ( From: Oct-2000 To: Nov-2002 )
Resigned Secretary: PETER BRODERICK SKIMING ( DOB: Dec-1962 From: Oct-1996 To: Oct-2000 )
Resigned Secretary: DEREK MERVYN SPILLER ( From: Nov-1992 To: Oct-1996 )
Resigned Secretary: VAUTIER SERVICES S A ( From: Nov-2002 To: Nov-2005 )
Persons of Significant Control:
Verite Trust Company Limited As Trustee Of The Kasum Trust, Sommerville House Phillips Street, St. Helier, Jersey, Channel Islands Je2 4sw, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,581,430 | 2,721,144 | 2,705,915 | 2,635,732 | 2,460,586 | 2,460,469 | 2,460,375 | 2581430.0,2721144.0,2705915.0,2635732.0,2460586.0,2460469.0,2460375.0 |
| Fixed assets / Investments, fixed assets | 2,581,430 | 2,721,144 | 2,705,000 | 2,460,000 | 2,460,000 | 2581430.0,2721144.0,2705000.0,0.0,0.0,2460000.0,2460000.0 | ||
| Current assets | 99,584 | 103,858 | 118,263 | 60,057 | 45,424 | 12,439 | 18,292 | 99584.0,103858.0,118263.0,60057.0,45424.0,12439.0,18292.0 |
| Current assets / Debtors | 44,277 | 44,988 | 43,635 | 44,730 | 42,774 | 6,483 | 2,643 | 44277.0,44988.0,43635.0,44730.0,42774.0,6483.0,2643.0 |
| Current assets / Cash at bank and on hand | 55,307 | 58,870 | 74,628 | 15,327 | 2,650 | 5,956 | 15,649 | 55307.0,58870.0,74628.0,15327.0,2650.0,5956.0,15649.0 |
| Net current assets (liabilities) | -1,314,253 | -1,307,010 | -1,287,997 | -1,264,352 | -1,281,382 | -1,312,256 | -1,299,298 | -1314253.0,-1307010.0,-1287997.0,-1264352.0,-1281382.0,-1312256.0,-1299298.0 |
| Total assets less current liabilities | 1,267,177 | 1,414,134 | 1,417,918 | 1,371,380 | 1,179,204 | 1,148,213 | 1,161,077 | 1267177.0,1414134.0,1417918.0,1371380.0,1179204.0,1148213.0,1161077.0 |
| Net assets (liabilities) | 1,110,226 | 1,257,183 | 1,260,967 | 1,214,429 | 1,022,253 | 958,762 | 971,626 | 1110226.0,1257183.0,1260967.0,1214429.0,1022253.0,958762.0,971626.0 |
| Equity / share capital and reserves | 1,110,226 | 1,257,183 | 1,260,967 | 1,214,429 | 1,022,253 | 958,762 | 971,626 | 1110226.0,1257183.0,1260967.0,1214429.0,1022253.0,958762.0,971626.0 |