PINE PROPERTY SERVICES LTD
Overview
| Company Name | PINE PROPERTY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05274338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINE PROPERTY SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PINE PROPERTY SERVICES LTD located?
| Registered Office Address | c/o NEXUS MANAGEMENT SERVICES LIMITED 5th Floor Greener House 66-68 Haymarket SW1Y 4RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINE PROPERTY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NEXUS PROPERTY SERVICES LIMITED | Apr 04, 2005 | Apr 04, 2005 |
| PRECIS (2502) LIMITED | Nov 01, 2004 | Nov 01, 2004 |
What are the latest accounts for PINE PROPERTY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PINE PROPERTY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Kenneth Elsley as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Paul Dampier as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Arvind Tewari as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stewart Hanna as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Thomas Frederick Arnold Stenhouse as a director on Jul 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arvind Tewari as a director on Jul 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Frederick Arnold Stenhouse as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Stewart Hanna as a director on Apr 19, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PINE PROPERTY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66 - 68 Haymarket SW1Y 4RF London Greener House England |
| 57253330005 | ||||||||||
| DAMPIER, Alexander Paul | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | England | British | Accountant | 235173180001 | ||||||||
| HYMAN, Harry Abraham | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | Chartered Accountant | 35560380005 | ||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ELSLEY, Nigel Kenneth | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th United Kingdom | England | British | Investment Manager | 46512370004 | ||||||||
| HANNA, Christopher Stewart | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | Company Director | 242195300001 | ||||||||
| ISAAC, Roger | Director | Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey | United Kingdom | British | Investment Manager | 50664640001 | ||||||||
| KELLY, Bernard | Director | 45 Fernshaw Road SW10 0TN London | United Kingdom | British | Company Director | 78649990003 | ||||||||
| PROTO, Alan James | Director | Anchor Brewhouse 50 Shad Thames SE1 2LY London 55 United Kingdom | United Kingdom | British | Director | 41906780002 | ||||||||
| STENHOUSE, Thomas Frederick Arnold | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | Company Director | 166324460003 | ||||||||
| TEWARI, Arvind | Director | c/o Nexus Management Services Limited Floor Greener House 66-68 Haymarket SW1Y 4RF London 5th | United Kingdom | British | Company Director | 209355450001 | ||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of PINE PROPERTY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexus Central Management Services Limited | Jun 30, 2016 | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0