Menna Overview
Here’s a quick overview of PINE PROPERTIES III LIMITED 👀 — a London based business that started in 2024.
PINE PROPERTIES III LIMITED
- Company statusactive
- Company No16006657
- Age1 year 9 months Incorporated 9 October 2024
- Officers5
Address
3rd Floor 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom
PINE PROPERTIES III LIMITED is an active company incorporated on 9 October 2024 and based in London, United Kingdom. The company was registered 2 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 2025. Next accounts due by 9 July 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Resolution
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Incorporation Company
1 Year Ago on 09 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | corporate secretary | 09 Oct 2024 | |
| BAILEY, Leo James | director | Sep 1993 | 14 Oct 2024 |
| HERD, Andrew William | director | Apr 1958 | 14 Oct 2024 |
| HYMAN, Harry Abraham | director | Aug 1956 | 09 Oct 2024 |
| PEIRS, Philippe Hugues | director | Dec 1969 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Ii Holdings Limited | 09 Oct 2024 |
Related Companies
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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 are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, 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, 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 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.
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 III LIMITED 👀 — a London based business that started in 2024.