Pine Properties I Limited is a private limited company situated at 5Th Floor, Greener House 66-68, Haymarket, London SW1Y 4RF. Incorporated on 2021-07-27, this 2-year-old company is run by 4 directors.
Director Harry H., appointed on 27 July 2021. Director Clinton K., appointed on 27 July 2021. Director Leo B., appointed on 27 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-07-26 and the deadline for the next filing is 2024-08-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, Greener House 66-68 |
| Office Address2 | Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 13533802 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Corporate Secretary
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Pine Ii Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pine Ii Holdings Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13508465 |
| Notified on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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