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Nom

Pinewood PSB Limited

Adresse
Pinewood Road
Iver Heath
Buckinghamshire
SL0 0NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2022
Société Numéro de Registre 06300755 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Pinewood Studios LTD
  • Project Pinewood Property Limited
  • Saul's Farm & Stables Limited
  • De Facto 1509 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pinewood Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03889552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Conway, David Macpherson Pinewood Road, Iver Heath Status: Active Notified: 15/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dorrington-Ward, Leonie Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 22/11/2019 Role: Secretary
    Inskip, Barbara Daphne Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 22/07/2019 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Mark Pinewood Road, Iver Heath, Buckinghamshire Status: Active Notified: 01/05/2012 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Golding, Paul William Martin Pinewood Road, Iver Heath Status: Ceased Notified: 29/10/2018 Ceased: 15/11/2023 Date of Birth: 01/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Moner Parra, Luis Pinewood Road, Iver Heath Status: Ceased Notified: 29/10/2018 Ceased: 15/11/2023 Date of Birth: 04/1981 Occupation: Principal Role: Director Country of Residence: England Nationality: Spanish