PINEVALE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePINEVALE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16281152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEVALE ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PINEVALE ESTATES LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PINEVALE ESTATES LTD?

    Previous Company Names
    Company NameFromUntil
    OIZ & CO ESTATES LTDFeb 27, 2025Feb 27, 2025

    What are the latest accounts for PINEVALE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 27, 2026

    What is the status of the latest confirmation statement for PINEVALE ESTATES LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    OverdueNo

    What are the latest filings for PINEVALE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162811520001, created on Dec 04, 2025

    29 pagesMR01

    Certificate of change of name

    Company name changed oiz & co estates LTD\certificate issued on 18/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2025

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2025

    Statement of capital on Feb 27, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of PINEVALE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIFER, Nachman
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    EnglandRomanian254782910002

    Who are the persons with significant control of PINEVALE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nachman Leifer
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Feb 27, 2025
    Elm Park Avenue
    N15 6UN London
    63a
    England
    No
    Nationality: American
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PINEVALE ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2025
    Delivered On Dec 05, 2025
    Outstanding
    Brief description
    The freehold property known as 171 battle road, st. Leonards on sea, TN37 7AJ and land lying on the south west side of battle road and adjoining 171 battle road, st leonards on sea registered at hm land registry under title numbers HT2929 and HT25022.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bridging Made Easy Nw Limited
    Transactions
    • Dec 05, 2025Registration of a charge (MR01)

    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.
    • license: CC0