PINES GREEN LTD - OXFORD
| Company Profile | Company Filings |
Overview
PINES GREEN LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PINES GREEN LTD was incorporated less than a year ago on 28/08/2023 and has the registered number: 15098749. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/05/2025.
PINES GREEN LTD was incorporated less than a year ago on 28/08/2023 and has the registered number: 15098749. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/05/2025.
PINES GREEN LTD - OXFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/05/2025 |
Registered Office
7 OXFORD ROAD
OXFORD
OX2 9NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAEED TAGHAVI | Sep 1960 | British | Director | 2024-04-07 | CURRENT |
| MRS MOJDEH TAGHAVI | Feb 1970 | British | Director | 2024-04-07 | CURRENT |
| PINES PROPERTIES LTD | Corporate Director | 2024-04-07 | CURRENT | ||
| MRS MOJDEH TAGHAVI | Feb 1970 | British | Director | 2023-08-28 UNTIL 2024-04-07 | RESIGNED |
| SAEED TAGHAVI | Sep 1960 | British | Director | 2023-08-28 UNTIL 2024-04-07 | RESIGNED |
| MISS SARA TAGHAVI | Dec 2000 | British | Director | 2023-08-28 UNTIL 2024-04-07 | RESIGNED |
| MISS SOHA LENA TAGHAVI | Jun 1998 | British | Director | 2023-08-28 UNTIL 2024-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pines Properties Ltd | 2024-04-07 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Saeed Taghavi | 2023-08-28 - 2024-04-07 | 9/1960 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mojdeh Taghavi | 2023-08-28 - 2024-04-07 | 2/1970 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |