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Pine Properties Iii Limited

16006657

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, SW1Y 6RE
Incorporated 09/10/2024

Compliance

Next accounts due

09/07/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nexus Management Services Limited

secretary · Since 09/10/2024

BRITISH

Also on 72 other boards

Mr Harry Abraham Hyman

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Mr Leo James Bailey

director · Since 14/10/2024

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Andrew William Herd

director · Since 14/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Mr Philippe Hugues Peirs

director · Since 14/10/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Persons with Significant Control

Pine Ii Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE

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

Notified 09/10/2024

Charges2 outstanding

A registered charge
outstanding

Hsbc Bank PLC

Pine properties iii limited charges with full title guarantee by way of first legal mortgage (I) the freehold property known as tetherdown halls, muswell hill, haringey, N10 1ND with title number AGL424521; (ii) the freehold property known as springfield house, sandling road, maidstone, ME14 2LP with title number K895543; and (iii) the freehold property known as 32 launton road, bicester, OX26 6PZ with title number ON109241.

Created 08/10/2025Registered 13/10/2025
A registered charge
outstanding

Hsbc UK Bank PLC

Pine properties iii limited charges with full title guarantee by way of first legal mortgage (I) the freehold property known as tetherdown halls, muswell hill, haringey, N10 1ND with title number AGL424521; (ii) the freehold property known as springfield house, sandling road, maidstone, ME14 2LP with title number K895543; and (iii) the freehold property known as 32 launton road, bicester, OX26 6PZ with title number ON109241.

Created 08/10/2025Registered 13/10/2025