Menna Overview
Here’s a quick overview of PINE RESI PROPCO LIMITED 👀 — a London based business that started in 2021.
PINE RESI PROPCO LIMITED
- Company statusactive
- Company No13453213
- Age5 years 1 month Incorporated 14 June 2021
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
PINE RESI PROPCO LIMITED is an active company incorporated on 14 June 2021 and based in London, United Kingdom. The company was registered 5 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 27 May 2024
Change To A Person With Significant Control
2 Years Ago on 27 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 01 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 16 Nov 2022 | |
| COLEY, Isobel Louise | director | Feb 1987 | 16 Nov 2022 |
| FIELDING, Benjamin | director | Nov 1980 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcc Pine Bidco Limited | 14 Jun 2021 |
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Here’s a quick overview of PINE RESI PROPCO LIMITED 👀 — a London based business that started in 2021.