CompaniesInTheUK

PINEDENE PROPERTIES LIMITED

Company number 00534502 ·

Active

4 active / 2 ceased · persons with significant control

Mr Samuel Nathan Kapila

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Miss Bethany Fleur Kapila

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-28
Date of birth
June 1994
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Mr Michael John Vincent Guillem

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-01
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Mr Rennie Kamal Kapila

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-03
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Mr Michael John Vincent Guillem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2021-05-03
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Mrs Sylvia Rose Fairley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-06-01
Date of birth
August 1925
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 114a Cromwell Road, London, SW7 4AG, England