TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pinehurst Investments LTD

Adresse
22 Braydon Road
London
Greater London
N16 6QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 décembre 2016
Company Register Address Portland Suite, Audley House
London
W1W 8JQ
Société Numéro de Registre 10496146 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Shall Do Real Estate Holdings Uk Limited Status: Active Notified: 22/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Transport Real Estate Uk Limited Status: Active Notified: 22/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gross, Joel Status: Ceased Notified: 10/02/2017 Ceased: 22/12/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sofer, Joel Status: Ceased Notified: 24/11/2016 Ceased: 10/02/2017 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Sofer, Joel London, England Status: Active Notified: 22/12/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Shall DO Hamwic Hall Limited Status: Active Notified: 02/02/2021 Companies House Number: 13174345 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shall DO Pinehurst Estates Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shall DO Paragon House Limited Status: Ceased Notified: 27/07/2023 Ceased: 17/10/2023 Companies House Number: 15032150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more