PINEHURST INVESTMENTS LTD

Overview

Company Name	PINEHURST INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10496146
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINEHURST INVESTMENTS LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PINEHURST INVESTMENTS LTD located?

Registered Office Address	C/O Marson Properties 15-16 Margaret Street W1W 8RW London England
Undeliverable Registered Office Address	No

What are the latest accounts for PINEHURST INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PINEHURST INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for PINEHURST INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 14, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Change of details for Transport Real Estate Uk Limited as a person with significant control on Dec 22, 2020	2 pages	PSC05

Dec 10, 2025	Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on Dec 22, 2020	2 pages	PSC05

Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Feb 06, 2025	Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on Jan 10, 2025	2 pages	PSC05

Jan 10, 2025	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to C/O Marson Properties 15-16 Margaret Street London W1W 8RW on Jan 10, 2025	1 pages	AD01

Nov 21, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 30, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Sep 03, 2024	Satisfaction of charge 104961460005 in full	1 pages	MR04

Sep 03, 2024	Satisfaction of charge 104961460008 in full	1 pages	MR04

Sep 03, 2024	Satisfaction of charge 104961460007 in full	1 pages	MR04

Sep 03, 2024	Satisfaction of charge 104961460006 in full	1 pages	MR04

Jul 12, 2024	Change of details for Shall Do Real Estate Holdings Uk Limited as a person with significant control on Jun 17, 2024	2 pages	PSC05

Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jun 17, 2024	Registered office address changed from PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024	1 pages	AD01

Nov 20, 2023	Registration of charge 104961460009, created on Nov 17, 2023	28 pages	MR01

Nov 20, 2023	Registration of charge 104961460010, created on Nov 17, 2023	26 pages	MR01

Nov 16, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Change of details for Transport Real Estate Uk Limited as a person with significant control on Aug 10, 2021	2 pages	PSC05

Aug 15, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Mar 17, 2022	Termination of appointment of Shlomo Zohar as a director on Mar 14, 2022	1 pages	TM01

Mar 17, 2022	Termination of appointment of Gad Aharon Zohar as a director on Mar 14, 2022	1 pages	TM01

View All Filings

Who are the officers of PINEHURST INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOFER, Joel 15-16 Margaret Street W1W 8RW London C/O Marson Properties England	Dec 22, 2020		Director	15-16 Margaret Street W1W 8RW London C/O Marson Properties England	England	British	1980-9	248547900001
SOFER, Joel N16 6QB London 22 Braydon Road England	Nov 24, 2016	Feb 10, 2017	Secretary	N16 6QB London 22 Braydon Road England				219284730001
GROSS, Joel Osbaldeston Road N16 6ND London 161 United Kingdom	Feb 10, 2017	Dec 22, 2020	Director	Osbaldeston Road N16 6ND London 161 United Kingdom	England	British	1981-3	144380620002
SOFER, Joel N16 6QB London 22 Braydon Road England	Nov 24, 2016	Feb 10, 2017	Director	N16 6QB London 22 Braydon Road England	United Kingdom	British	1980-9	187324160001
ZOHAR, Gad Aharon 38 Warren Street W1A 2EA London PO BOX 7010, 2nd Floor England	Dec 22, 2020	Mar 14, 2022	Director	38 Warren Street W1A 2EA London PO BOX 7010, 2nd Floor England	Israel	Israeli	1982-10	275948580001
ZOHAR, Shlomo 38 Warren Street W1A 2EA London PO BOX 7010, 2nd Floor England	Dec 22, 2020	Mar 14, 2022	Director	38 Warren Street W1A 2EA London PO BOX 7010, 2nd Floor England	Israel	Israeli	1951-9	275948590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINEHURST INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Shall Do Real Estate Holdings Uk Limited

Dec 22, 2020

15-16 Margaret Street

W1W 8RW London

C/O Marson Properties

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11989277

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Transport Real Estate Uk Limited

Dec 22, 2020

Stamford Hill

N16 5SR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12809156

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Joel Gross

Feb 10, 2017

Braydon Road

N16 6QB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Joel Sofer

Nov 24, 2016

N16 6QB London

22 Braydon Road

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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