Pinecray Limited

Active00946640 Private limited company
Incorporated
24 January 1969 (57 years)
Industry
Non-trading company (74990)
Owned by
James Michael Edward Saunders
Accounts type
Dormant
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2014
British
Born May 1966 (60)
Officer history (6 former)
20 December 2014
Appointed Saunders, James Michael Edward as Director
20 December 2014
Resigned Saunders, James Michael Edward as Director
20 December 2014
Resigned Colombotti, Carlo Eugenio Pio as Director
19 December 2014
Appointed Saunders, James Michael Edward as Director
14 June 2011
Resigned Hanover Corporate Services Limited as Corporate Secretary
1 August 2006
Appointed Hanover Corporate Services Limited as Corporate Secretary
1 August 2006
Resigned Dunraven Street Management Co Limited as Corporate Secretary
27 September 2002
Appointed Dunraven Street Management Co Limited as Corporate Secretary
25 July 2002
Resigned Fallica, Stefania as Secretary
12 March 2001
Appointed Fallica, Stefania as Secretary
12 March 2001
Resigned De Lima, Narciso Feleciano Luis Joao as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Michael Edward Saunders
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1966 (60)
Former controllers (1)
6 April 2016
Ceased Ernest Walter Saunders — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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