Pine Properties I Limited

13533802

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR 10 ROSE & CROWN YARD, LONDON, SW1Y 6RE

Incorporated 27/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nexus Management Services Limited

secretary · Since 27/07/2021

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 27/07/2021

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Harry Abraham Hyman

director · Since 27/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Mr Philippe Hugues Peirs

director · Since 27/07/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 57

Mr Andrew William Herd

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Persons with Significant Control

Pine Ii Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

Reg: 13508465 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/07/2021

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/12/2024Registered 09/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 09/12/2024