PINEMACE LIMITED
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 04122095
- Last Updated: 01 Mar 2024
Company Profile
PINEMACE LIMITED was incorporated on Monday, December 11, 2000 as a Private Limited Company with registered address in LONDON. PINEMACE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 14 days.
| Name | PINEMACE LIMITED |
|---|---|
| Company number | 04122095 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Robert Llewellyn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PINEMACE LIMITED | 11 Dec 2000 |