Pine Properties Ii Limited is a private limited company located at 5Th Floor, Greener House 66-68, Haymarket, London SW1Y 4RF. Incorporated on 2021-10-11, this 2-year-old company is run by 4 directors.
Director Harry H., appointed on 11 October 2021. Director Clinton K., appointed on 11 October 2021. Director Leo B., appointed on 11 October 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 2023-10-10 and the deadline for the next filing is 2024-10-24. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13672627 |
Date of Incorporation | Mon, 11th Oct 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 (138 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
Last confirmation statement dated | Tue, 10th Oct 2023 |
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Pine Ii Holdings Limited from London, England. This PSC is classified 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 | 11 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England on 2024/02/09 to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE filed on: 9th, February 2024 |
address | Free Download (1 page) |
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