PINE PROPERTIES II LIMITED - LONDON


Company Profile Company Filings

Overview

PINE PROPERTIES II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINE PROPERTIES II LIMITED was incorporated 2 years ago on 11/10/2021 and has the registered number: 13672627. The accounts status is SMALL and accounts are next due on 30/09/2024.

PINE PROPERTIES II LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, GREENER HOUSE 66-68
LONDON
SW1Y 4RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2021-10-11 CURRENT
MR PHILIPPE HUGUES PEIRS Dec 1969 French Director 2021-10-11 CURRENT
MR CLINTON KRAMER Jan 1977 British Director 2021-10-11 CURRENT
MR LEO JAMES BAILEY Sep 1993 British Director 2021-10-11 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2021-10-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pine Ii Holdings Limited 2021-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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