PINEWELL PROPERTIES LTD - FELTHAM


Company Profile Company Filings

Overview

PINEWELL PROPERTIES LTD is a Private Limited Company from FELTHAM ENGLAND and has the status: Active - Proposal to Strike off.
PINEWELL PROPERTIES LTD was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138796. The accounts status is DORMANT and accounts are next due on 31/03/2023.

PINEWELL PROPERTIES LTD - FELTHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

SUITE 419 LEGACY CENTRE HANWORTH TRADING ESTATE
FELTHAM
TW13 6DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALWA SHAFEY Oct 1959 British Director 2020-04-01 CURRENT
SOLARUS GROUP Corporate Director 2014-05-20 UNTIL 2017-07-01 RESIGNED
MR MOHAMED TAPRAZ Aug 1977 Indian Director 2019-03-12 UNTIL 2022-09-04 RESIGNED
MR MOHAMED SOLIMAN Jun 1944 Egypt Director 2012-07-18 UNTIL 2014-05-20 RESIGNED
MRS SALWA ABDELKARIM AHMED SHAFEY Oct 1959 British Director 2012-07-18 UNTIL 2019-03-12 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2012-07-11 UNTIL 2012-07-18 RESIGNED
MR AMIR BANOUB Nov 1976 Egyptian Director 2014-05-20 UNTIL 2016-06-01 RESIGNED
DR AMIR BANOUB Nov 1976 English Director 2017-06-15 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Salwa Shafey 2020-05-01 10/1959 Feltham   Ownership of shares 75 to 100 percent
Mr Mohamed Tapraz 2019-03-12 - 2020-05-01 8/1977 Feltham   Ownership of shares 75 to 100 percent
Mrs Salwa Shafey 2018-09-20 - 2019-03-12 10/1959 Feltham   Significant influence or control
Mr Amir Banoub 2017-09-01 - 2018-05-11 11/1976 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINEWELL PROPERTIES LTD 2022-09-06 30-06-2020 £10 Cash £10 equity
Dormant Company Accounts - PINEWELL PROPERTIES LTD 2022-09-06 30-06-2021 £10 Cash £10 equity
Micro-entity Accounts - PINEWELL PROPERTIES LTD 2020-05-19 31-07-2019 £31,088 equity
Micro-entity Accounts - PINEWELL PROPERTIES LTD 2020-05-15 31-07-2018 £10 equity
Dormant Company Accounts - PINEWELL PROPERTIES LTD 2018-04-21 31-07-2017 £10 Cash £10 equity
Dormant Company Accounts - PINEWELL PROPERTIES LTD 2017-06-16 31-07-2016 £10 equity
Dormant Company Accounts - PINEWELL PROPERTIES LTD 2017-02-21 31-07-2015 £10 Cash £10 equity
Dormant Company Accounts - PINEWELL PROPERTIES LTD 2015-05-28 31-07-2014 £10 Cash £10 equity

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