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PINE PROPERTIES IV LIMITED

PINE PROPERTIES IV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePINE PROPERTIES IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16575149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINE PROPERTIES IV LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PINE PROPERTIES IV LIMITED located?

    Registered Office Address
    3rd Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINE PROPERTIES IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 10, 2027

    What is the status of the latest confirmation statement for PINE PROPERTIES IV LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    OverdueNo

    What are the latest filings for PINE PROPERTIES IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Leo James Bailey on Oct 23, 2025

    		2 pagesCH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 165751490001, created on Oct 08, 2025

    		59 pagesMR01

    Registration of charge 165751490002, created on Oct 08, 2025

    		58 pagesMR01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2025

    Statement of capital on Jul 10, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PINE PROPERTIES IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEXUS MANAGEMENT SERVICES LIMITED
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		Secretary
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    Identification TypeUK Limited Company
    Registration Number04187765
    		57253330002
    BAILEY, Leo James
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		Director
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		EnglandBritish285208260002
    HERD, Andrew William
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		Director
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		EnglandBritish337884790001
    HYMAN, Harry Abraham
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		Director
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		EnglandBritish35560380005
    PEIRS, Philippe Hugues
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		Director
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		United KingdomFrench337884800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINE PROPERTIES IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pine Ii Holdings Limited
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		Jul 10, 2025
    Floor
    10 Rose & Crown Yard, King Street
    SW1Y 6RE London
    3rd
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13508465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PINE PROPERTIES IV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2025
    Delivered On Oct 13, 2025
    		Outstanding
    Brief description
    Pine properties iv limited charges with full title guarantee by way of first legal mortgage the leasehold property known as nursery building and airspace, wickhurst square, sargent way, horsham, RH12 3XS with title numbers WSX421927 and WSX421925.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Oct 13, 2025Registration of a charge (MR01)
    A registered charge
    Created On Oct 08, 2025
    Delivered On Oct 13, 2025
    		Outstanding
    Brief description
    Pine properties iv limited charges with full title guarantee by way of first legal mortgage the leasehold property known as nursery building and airspace, wickhurst square, sargent way, horsham, RH12 3XS with title numbers WSX421927 and WSX421925.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 13, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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