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 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
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 |