PINE PROPERTIES II LIMITED
- Company statusactive
- Company No13672627
- Age3 years 9 months Incorporated 11 October 2021
- Officers5
Address
3rd Floor 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
PINE PROPERTIES II LIMITED is an active company incorporated on 11 October 2021 and based in London, United Kingdom. The company was registered 4 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)
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
Monitor
Latest Activity
Resolution
7 Months Ago on 11 Dec 2024
Memorandum Articles
7 Months Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 09 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Small
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Oct 2021
Incorporation Company
3 Years Ago on 11 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | corporate secretary | 11 Oct 2021 | |
| BAILEY, Leo James | director | Sep 1993 | 11 Oct 2021 |
| HERD, Andrew William | director | Apr 1958 | 22 Aug 2024 |
| HYMAN, Harry Abraham | director | Aug 1956 | 11 Oct 2021 |
| PEIRS, Philippe Hugues | director | Dec 1969 | 11 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Ii Holdings Limited | 11 Oct 2021 |
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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, 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, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham, PEIRS, Philippe Hugues, 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, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, 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, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, KRAMER, Clinton David are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
NEXUS MANAGEMENT SERVICES LIMITED is a mutual person.
HERD, Andrew William 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.
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.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham 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.
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