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PINLEE INVESTMENTS LIMITED
94,
Stamford Hill,
London,
London,
N16 6XS
-
active
Active - Accounts Filed - Age: 39 Year(s)
- Directors: 4
- Company No: 01987796
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PINLEE INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PINLEE INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 February 1986
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 21 Feb 2025. Next accounts due by 28 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Israel Isaac Kaufman | Director | ||
| Yecheskel Shraga Benedikt | Company Secretary | ||
| Ms Esther Benedikt | Company Secretary | ||
| Yeshaye Zvi Benedikt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
40
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
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| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| Nationwide Building Society | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| Nationwide Building Society | SATISFIED | |||
| Nationwide Building Society | SATISFIED | |||
| Nationwide Building Society | SATISFIED | |||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Legal Charge | Commercial Acceptances Limited | SATISFIED | ||
| Legal Charge | Commercial Acceptances Limited | SATISFIED | ||
| Debenture | Commercial Acceptances Limited | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Floating Charge | Woolwich PLC | SATISFIED | ||
| Legal Charge | The Co-operative Bank PLC | SATISFIED | ||
| Mortgage And Debenture Deed | Woolwich PLC | SATISFIED | ||
| Mortgage And Debenture Deed | Woolwich PLC | SATISFIED | ||
| Mortgage And Debenture Deed | Woolwich PLC | SATISFIED | ||
| Mortgage And Debenture Deed | Woolwich PLC | SATISFIED | ||
| Mortgage And Debenture Deed | Woolwich PLC | SATISFIED | ||
| Mortgage And Debenture Deed | Woolwich PLC | SATISFIED | ||
| Legal Charge With Floating Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal And Floating Charge | Britannia Building Society | SATISFIED | ||
| Floating Charge | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Mortgage | Anglo Irish Bank Corporation PLC | SATISFIED | ||
| Legal Charge | Crusader Insurance PLC. | SATISFIED | ||
| Legal Charge | Crusader Insurance. PLC | SATISFIED | ||
| Legal Charge | Royal Trust Bank | SATISFIED | ||
| Debenture | Royal Trust Bank | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Royal Trust Bank | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,036,878.00 | £1,061,230.00 | £582,751.00 | £344,215.00 | £51,234.00 |
| Net Worth | £6,578,639.00 | £12,133,197.00 | £12,334,116.00 | £16,015,840.00 | £15,850,359.00 |
| Total Current Liabilities | £98,023.00 | £308,647.00 | £504,912.00 | £483,292.00 | £1,387,275.00 |
| Total Current Assets | £4,054,806.00 | £3,720,815.00 | £4,011,232.00 | £5,211,178.00 | £5,791,200.00 |