Menna Overview
Here’s a quick overview of PINE PROPERTIES I LIMITED 👀 — a London based business that started in 2021.
PINE PROPERTIES I LIMITED
- Company statusactive
- Company No13533802
- Age5 years Incorporated 27 July 2021
- Officers5
Address
3rd Floor 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
PINE PROPERTIES I LIMITED is an active company incorporated on 27 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Court Order
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 13 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 06 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Incorporation Company
5 Years Ago on 27 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | corporate secretary | 27 Jul 2021 | |
| BAILEY, Leo James | director | Sep 1993 | 27 Jul 2021 |
| HERD, Andrew William | director | Apr 1958 | 22 Aug 2024 |
| HYMAN, Harry Abraham | director | Aug 1956 | 27 Jul 2021 |
| PEIRS, Philippe Hugues | director | Dec 1968 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Ii Holdings Limited | 27 Jul 2021 |
Related Companies
To view a related company, use above.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham, KRAMER, Clinton David are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham, KRAMER, Clinton David are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
HERD, Andrew William, HYMAN, Harry Abraham, KRAMER, Clinton David are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William, KRAMER, Clinton David are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
KRAMER, Clinton David are mutual persons.
KRAMER, Clinton David are mutual persons.
KRAMER, Clinton David are mutual persons.
PINE PROPERTIES VI LIMITED
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HYMAN, Harry Abraham are mutual persons.
NOBLE GROUP LIMITED
HERD, Andrew William are mutual persons.
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Here’s a quick overview of PINE PROPERTIES I LIMITED 👀 — a London based business that started in 2021.