PINEACRE DEVELOPMENTS LIMITED

Profile PINEACRE DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
PINEACRE DEVELOPMENTS LIMITED
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Company number
03240280
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
114 HAMLET COURT ROAD, ESSEX, WESTCLIFF-ON-SEA, SS0 7LP
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PSC and Officers PINEACRE DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

IP, Cherk Ki
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 118 Watling Street, Dartford, DA2 6AF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Restauranteur
Country of residence: England
IP, Shui Fun
Status: Active
Appointed on: Monday, 14 April 1997
Correspondence address: Watling Street, England, Kent, Dartford, DA2 6AF, 118
Role: Secretary
IP, Shui Fun
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 118 Watling Street, Kent, Dartford, DA2 6AF
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Restauranteur
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Director
LAM, Chung Yan
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 14 April 1997
Correspondence address: 19 Lapwing Court, 2 Eagle Drive, London, NW9 5BD
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Restauranteur
LAM, Wa Chun
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 14 April 1997
Correspondence address: 19 Lapwing Court, 2 Eagle Drive, London, NW9 5BD
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Cherk Ki Ip
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: England, Dartford, 118
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control