OpenRegistry
Companies House/Feltham/Company profile

PINEWELL PROPERTIES LTD

Active - Proposal to Strike off
08138796·incorporated 2012-07-11

PINEWELL PROPERTIES LTD is an active UK private limited company, incorporated on 11 July 2012 at Companies House (number 08138796; OpenRegistry canonical ID GB-08138796-pinewell-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 4,731 active companies registered in Feltham (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-07-11
Registered Address
SUITE 419 LEGACY CENTRE HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, FELTHAM, TW13 6DH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-16. Next confirmation statement due 2023-05-30.

Persons with significant control

PINEWELL PROPERTIES LTD has 1 person with significant control on file:

  • Ms Salwa Shafey born 1959 resident in England, British national. Notified 2020-05-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Amir Youssef Atalla Banoub born 1976 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2018-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Salwa Shafey born 1959 resident in England, British national. Notified 2018-09-20. Ceased 2019-03-12.
    • Has significant influence or control
  • Mr Mohamed Tapraz born 1977 resident in United Kingdom, Indian national. Notified 2019-03-12. Ceased 2020-05-01.
    • Owns 75% or more of shares

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