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PINNER REAL ESTATE (EASTCOTE) LIMITED

Company number 11170959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
10 Jun 2019 AD01 Registered office address changed from 18 Osram Road East Lane Business Park Wembley HA9 7NG England to Office G29B 1 Burwood Place London W2 2UT on 10 June 2019
23 May 2019 TM01 Termination of appointment of Syed Asad Ali Kazmie as a director on 10 May 2019
23 May 2019 TM01 Termination of appointment of Syed Murtaza Hussain Shah as a director on 10 May 2019
04 Feb 2019 AP01 Appointment of Mr Syed Murtaza Hussain Shah as a director on 1 February 2019
17 Jan 2019 AD01 Registered office address changed from 18 East Lane Business Park Wembley HA9 7NG England to 18 Osram Road East Lane Business Park Wembley HA9 7NG on 17 January 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-03
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
07 Jan 2019 AP01 Appointment of Mr Syed Asad Ali Kazmie as a director on 27 December 2018
04 Jan 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 East Lane Business Park Wembley HA9 7NG on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Liaqat Mahmood as a director on 4 January 2019
04 Jan 2019 PSC07 Cessation of Liaqat Mahmood as a person with significant control on 1 December 2018
26 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-26
  • GBP 100