PINE PROPERTIES I LIMITED
Overview
| Company Name | PINE PROPERTIES I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13533802 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTIES I LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PINE PROPERTIES I LIMITED located?
| Registered Office Address | 3rd Floor 10 Rose & Crown Yard King Street SW1Y 6RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE PROPERTIES I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINE PROPERTIES I LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for PINE PROPERTIES I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Leo James Bailey on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Secretary's details changed for Nexus Management Services Limited on Feb 14, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Registration of charge 135338020001, created on Dec 05, 2024 | 59 pages | MR01 | ||||||||||
Registration of charge 135338020002, created on Dec 05, 2024 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew William Herd as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clinton David Kramer as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on Feb 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pine Ii Holdings Limited as a person with significant control on Jul 28, 2021 | 2 pages | PSC05 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Pine I Holdings Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Pine Ii Holdings Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC05 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PINE PROPERTIES I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 10 Rose & Crown Yard SW1Y 6RE London 3rd Floor England |
| 57253330002 | ||||||||||
| BAILEY, Leo James | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor United Kingdom | England | British | 285208260002 | |||||||||
| HERD, Andrew William | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor United Kingdom | England | British | 247920670001 | |||||||||
| HYMAN, Harry Abraham | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor United Kingdom | England | British | 35560380005 | |||||||||
| PEIRS, Philippe Hugues | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor United Kingdom | England | French | 285668200001 | |||||||||
| KRAMER, Clinton David | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor United Kingdom | England | British | 276628850001 |
Who are the persons with significant control of PINE PROPERTIES I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pine Ii Holdings Limited | Jul 27, 2021 | Haymarket SW1Y 4RF London 5th Floor, Greener House 66-68 England | No | ||||||||||
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Natures of Control
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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