Introduction
Watch Company
P
PINSTONE WAY DEVELOPMENTS LTD
PINSTONE WAY DEVELOPMENTS LTD is an active company incorporated on 17 March 2026 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PINSTONE WAY DEVELOPMENTS LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17098664
LTD Company
Age
N/A Years
Incorporated 17 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 December 2027
Period: 17 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
119 High Road Loughton, IG10 4LT,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOLDSTEIN, Keir
ActiveHigh Road, LoughtonIG10 4LT
Born February 1991
Director
Appointed 17 Mar 2026
GOLDSTEIN, Keir
High Road, LoughtonIG10 4LT
Born February 1991
Director
17 Mar 2026
Active
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 17 Mar 2026
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
17 Mar 2026
Active
KEMP, Ross
ActiveHigh Road, LoughtonIG10 4LT
Born March 1981
Director
Appointed 17 Mar 2026
KEMP, Ross
High Road, LoughtonIG10 4LT
Born March 1981
Director
17 Mar 2026
Active
SHAFRON, Adam Joel
ActiveHigh Road, LoughtonIG10 4LT
Born December 1983
Director
Appointed 17 Mar 2026
SHAFRON, Adam Joel
High Road, LoughtonIG10 4LT
Born December 1983
Director
17 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ross Kemp
ActiveHigh Road, LoughtonIG10 4LT
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2026
Mr Ross Kemp
High Road, LoughtonIG10 4LT
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2026
Active
The V Fund Limited
Active177-178 Tottenham Court Road, LondonW1T 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2026
The V Fund Limited
177-178 Tottenham Court Road, LondonW1T 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document