Pinedene Properties Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedBK
Miss Bethany Fleur KapilaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2025-07-28 · No cessation recorded
Source record 127926867SK
Mr Samuel Nathan KapilaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2025-07-28 · No cessation recorded
Source record 127927811Show 4 ceased records
MG
Mr Michael John Vincent GuillemIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-06-01 · Ceased 2026-05-23
Source record 127926853RK
Mr Rennie Kamal KapilaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-05-03 · Ceased 2026-05-23
Source record 125850296SF
Mrs Sylvia Rose FairleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-06-01
Source record 125103959MG
Mr Michael John Vincent GuillemIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-05-03
Source record 125103961People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
MG
Michael GuillemResigned director
Resigned 2002-06-27 · 18 yrs · Accountant
MG
Michael GuillemResigned secretary
Resigned 2002-01-23 · 19 yrs
SF
Resigned 1991-12-15 · 29 yrs · Company Secretary
HF
Harold FairleyResigned director
Resigned 1991-12-15 · 10 yrs · Estate Agent
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active