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PINEDENE PROPERTIES LIMITED

Active
00534502·incorporated 1954-06-16

PINEDENE PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 June 1954 at Companies House (number 00534502; OpenRegistry canonical ID GB-00534502-pinedene-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-06-16
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PINEDENE PROPERTIES LIMITED

Shareholders

Look up shareholders of PINEDENE PROPERTIES LIMITED

Financials

Check financials of PINEDENE PROPERTIES LIMITED

Filings

Check filing history of PINEDENE PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

21 charges recorded against the company at Companies House: 11 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PINEDENE PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mr Rennie Kamal Kapila born 1957 resident in England, British national. Notified 2021-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Nathan Kapila born 1992 resident in England, British national. Notified 2025-07-28.
    • Has significant influence or control
  • Mr Michael John Vincent Guillem born 1956 resident in England, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Bethany Fleur Kapila born 1994 resident in England, British national. Notified 2025-07-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Sylvia Rose Fairley born 1925 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-01.
    • Owns 25–50% of shares
  • Mr Michael John Vincent Guillem born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00534502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.