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 - LONDON

This company is listed in the following categories:
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

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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

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