PINEWOOD PRIVATE LTD

Profile PINEWOOD PRIVATE LTD

Actual on 01.11.2020
Company name
PINEWOOD PRIVATE LTD
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Company number
11002808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2017
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Accounts

Actual

Next accounts made up to 08.10.2020 due by 08.07.2021

Last accounts made up to 08.10.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
KEMP HOUSE, 160 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers PINEWOOD PRIVATE LTD

Officers

(as of 23.09.2020)

LIU, Yimeng
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Role: Secretary
LIU, Yimeng
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: Singaporean
Date of birth: July 1979
Role: Director
Occupation: Investor
Country of residence: United Kingdom
BARES, Pierre-Antoine, Dr
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Wednesday, 18 October 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: Swiss
Date of birth: August 1963
Role: Director
Occupation: Investor
Country of residence: United Kingdom
YUAN, Aihong
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Wednesday, 18 October 2017
Correspondence address: 160 City Road, United Kingdom, London, EC1V 2NX, Kemp House
Nationality: Chinese
Date of birth: August 1951
Role: Director
Occupation: Investor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Ms Yimeng Liu
Status: Active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, Kemp House
Nationality: Singaporean
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors