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Pinewell Properties Ltd (No: 08138796)

Address: SUITE 419 LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, TW13 6DH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 07-Nov-2012

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 30-May-2023

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: SALWA SHAFEY ( DOB: Oct-1959   From: Apr-2020  )

Resigned Director: AMIR BANOUB ( DOB: Nov-1976   From: May-2014   To: Jun-2016  )

Resigned Director: AMIR BANOUB ( DOB: Nov-1976   From: Jun-2017   To: May-2018  )

Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970   From: Jul-2012   To: Jul-2012  )

Resigned Director: SALWA ABDELKARIM AHMED SHAFEY ( DOB: Oct-1959   From: Jul-2012   To: Mar-2019  )

Resigned Director: SOLARUS GROUP (   From: May-2014   To: Jul-2017  )

Resigned Director: MOHAMED SOLIMAN (   From: Jul-2012   To: May-2014  )

Resigned Director: MOHAMED TAPRAZ ( DOB: Aug-1977   From: Mar-2019   To: Sep-2022  )

Persons of Significant Control:

Mr Mohamed Tapraz, Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England: Ownership of shares – 75% or more (Notified: 2019-03-12, Ceased: 2020-05-01)

Mrs Salwa Shafey, Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England: Has significant influence or control (Notified: 2018-09-20, Ceased: 2019-03-12)

Ms Salwa Shafey, Suite 419 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England: Ownership of shares – 75% or more (Notified: 2020-05-01)

Mr Amir Banoub, 4 Cowcross Street, London, EC1M 6DR, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-09-01, Ceased: 2018-05-11)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets 10 10 10.0,10.0,0.0,0.0,0.0
Net current assets (liabilities) 10 10 10.0,10.0,0.0,0.0,0.0
Total assets less current liabilities 10 10 10.0,10.0,0.0,0.0,0.0
Net assets (liabilities) 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0
Equity / share capital and reserves 10 10 10 10 10 10.0,10.0,10.0,10.0,10.0
History Chart

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