PINE TREE GROUP HOLDING LIMITED

PINE TREE GROUP HOLDING LIMITED is an active private limited company, incorporated on 2 August 2012. The nature of the business is Real estate agencies. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PINE TREE GROUP HOLDING LIMITED has three previous names, the most recent of which was WORLD GROUP ARABIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08165068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 01/12/2023 onwards:
PINE TREE GROUP HOLDING LIMITED
From 09/08/2016 to 01/12/2023:
WORLD GROUP ARABIA LIMITED
From 22/08/2013 to 09/08/2016:
WORLD RESORTS LLC UK LIMITED LIMITED
Prior to 22/08/2013:
WORLD DEVELOPMENTS LLC UK LIMITED

Directors

(The company's officers)
MRS ANNE FRANCES TURNER
(~56 year old Australian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as HOUSE WIFE
  • Usually resident in ENGLAND
Appointed on 31/12/2015
MRS ANNE FRANCES TURNER
(~56 year old Australian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSE WIFE
  • Usually resident in ENGLAND
Appointed on 31/12/2015
MR IAN MARSH
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Secretary
Appointed on 12/07/2019

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PINE TREE GROUP HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of PINE TREE GROUP HOLDING LIMITED at local scale
Map of PINE TREE GROUP HOLDING LIMITED at local scale
Map of PINE TREE GROUP HOLDING LIMITED at district scale
Map of PINE TREE GROUP HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)