Back to search
Pine Properties Ii Limited
13672627
active
Private Limited Company
england wales
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 11/10/2021
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Leo James Bailey
director · Since 11/10/2021
INVESTMENT ASSOCIATE
BRITISH · ENGLAND · Age 32
Also on 6 other boards
Mr Harry Abraham Hyman
director · Since 11/10/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 69
Also on 101 other boards
Mr Philippe Hugues Peirs
director · Since 11/10/2021
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 56
Also on 1 other board
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 11/10/2021
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