Menna Overview
Here’s a quick overview of PINEMACE LIMITED 👀 — a London based business that started in 2000.
PINEMACE LIMITED
- Company statusactive
- Company No04122095
- Age25 years 7 months Incorporated 11 December 2000
- Officers4
Address
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
PINEMACE LIMITED is an active company incorporated on 11 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 07 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 03 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIOTTS REGISTRARS LIMITED | corporate secretary | 18 Dec 2023 | |
| AUBRAY EP. LLEWELLYN, Danielle | director | May 1945 | 24 Jan 2002 |
| LLEWELLYN, Clive Robert | director | Oct 1943 | 24 Jan 2002 |
| NAHAR, Bharat Bhushan | director | Jul 1977 | 18 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Robert Llewellyn | Oct 1943 | 06 Apr 2016 |
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Here’s a quick overview of PINEMACE LIMITED 👀 — a London based business that started in 2000.