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PINEWOOD MANAGEMENT SERVICES LIMITED - 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD, United Kingdom
Company Information
- Company registration number
- 05126826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Holland Park Villas
- 6 Campden Hill
- London
- W8 7AD
- England 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD, England UK
Management
- Managing Directors
- SOON SHIONG, Shirley
- SOON SHIONG, Terrence
- Company secretaries
- SOON SHIONG, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-12
- Age Of Company 2004-05-12 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Shirley Soon Shiong
- Mrs Shirley Soon Shiong
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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PINEWOOD MANAGEMENT SERVICES LIMITED Company Description
- PINEWOOD MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05126826. Its current trading status is "live". It was registered 2004-05-12. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 38 Holland Park Villas .
Get PINEWOOD MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinewood Management Services Limited - 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD, United Kingdom
- 2004-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
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confirmation-statement-with-no-updates (2022-06-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-05-11) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-05-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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change-account-reference-date-company-current-extended (2011-11-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-17) - AA
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legacy (2007-05-22) - 287
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-07) - AA
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legacy (2006-05-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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legacy (2005-03-14) - 225
keyboard_arrow_right 2004
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 287
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legacy (2004-06-02) - 288b
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incorporation-company (2004-05-12) - NEWINC