PINEMACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINEMACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINEMACE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PINEMACE LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PINEMACE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLIOTTS REGISTRARS LIMITED | Corporate Secretary | 2023-12-18 | CURRENT | ||
DANIELLE LLEWELLYN | May 1945 | French | Director | 2002-01-24 | CURRENT |
MR BHARAT BHUSHAN NAHAR | Jul 1977 | British | Director | 2019-03-18 | CURRENT |
CLIVE ROBERT LLEWELLYN | Oct 1943 | British | Director | 2002-01-24 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2001-02-15 | RESIGNED | ||
DIVINERULE LIMITED | Corporate Secretary | 2001-02-15 UNTIL 2023-12-18 | RESIGNED | ||
MR JULIAN NEVILLE RAMPTON | Nov 1948 | British | Director | 2001-02-15 UNTIL 2002-01-24 | RESIGNED |
MR ROBERT JUSTIN LLOYD-DAVIES | Aug 1949 | British | Director | 2017-04-11 UNTIL 2019-03-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-12-11 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Robert Llewellyn | 2016-04-06 | 10/1943 | 1050 Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PINEMACE_LIMITED - Accounts | 2023-03-22 | 31-01-2023 | £123,080 Cash £6,293,813 equity |
PINEMACE_LIMITED - Accounts | 2022-07-26 | 31-01-2022 | £981,473 Cash £6,031,612 equity |
PINEMACE_LIMITED - Accounts | 2021-08-11 | 31-01-2021 | £191,799 Cash £5,877,929 equity |
PINEMACE_LIMITED - Accounts | 2020-07-08 | 31-01-2020 | £45,079 Cash £5,602,081 equity |
PINEMACE_LIMITED - Accounts | 2018-09-25 | 31-01-2018 | £133,808 Cash £6,345,399 equity |