Pinedale Select Limited

Company Name	Pinedale Select Limited
Company Status	Dissolved
Company Number	03536649
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Francis Cox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(20 years after company formation)
Appointment Duration	5 years, 6 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	16 May 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 24 October 2023)
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Director Name	Mrs Elizabeth Mary Susan Austerberry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ulundi Road Blackheath London SE3 7UG

Director Name	Mr Christopher Hugh Critchlow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	45 Solent Road West Hampstead London NW6 1TY

Director Name	Mr Duncan James Wilson Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Secretary Name	Mr Christopher Hugh Critchlow
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	45 Solent Road West Hampstead London NW6 1TY

Director Name	Jennifer Anne Vartan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	19 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Director Name	Mr Nicholas Mark Ryman Richards
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 May 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Director Name	Mr Mark Vincent Rijkse
Date of Birth	January 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 March 2000(1 year, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Director Name	Mr Mark Anthony Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 May 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Secretary Name	Mr Nicholas Mark Ryman Richards
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 year, 12 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 May 2016)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11 Bruton Street London W1J 6PY

Director Name	Mr Adam Jonathan Durrani
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(18 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	jamiesbars.co.uk
Email address	[email protected]
Telephone	020 73372670
Telephone region	London

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

578.5k at £1	Rbc Trustees (Ci) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

25 January 1999	Delivered on: 3 February 1999 Persons entitled: Daiwa Europe Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee or to any receiver under the deed and/or to the chargee as a noteholder and any other noteholders under the note issuance facility deed and/or the notes and on any account whatsoever. Particulars: All of its rights, title, interest and benefit, present and future, in and to the property insurances and each of them and the principal sums thereby assured and all bonuses and other monies payable under the same all sums of money standing to the credit of the accounts, together with all interest.. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
25 January 1999	Delivered on: 3 February 1999 Classification: Series of debentures Outstanding

25 January 1999

Delivered on: 3 February 1999
Persons entitled: Daiwa Europe Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee or to any receiver under the deed and/or to the chargee as a noteholder and any other noteholders under the note issuance facility deed and/or the notes and on any account whatsoever.
Particulars: All of its rights, title, interest and benefit, present and future, in and to the property insurances and each of them and the principal sums thereby assured and all bonuses and other monies payable under the same all sums of money standing to the credit of the accounts, together with all interest.. Undertaking and all property and assets. See the mortgage charge document for full details.
Outstanding