Pine Resi Propco Limited is a private limited company located at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors.
Director Benjamin F., appointed on 16 November 2022. Director Isobel C., appointed on 16 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-06-13 and the date for the following filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 13453213 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Corporate Secretary
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Bcc Pine Bidco Limited from London, United Kingdom. This PSC is categorised as "a 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.
Bcc Pine Bidco Limited
C/O Tmf Group 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13404714 |
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 134532130003, created on 26th February 2024 filed on: 4th, March 2024 |
mortgage | Free Download (12 pages) |
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