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PINEMACE LIMITED

PINEMACE LIMITED is an active private limited company, incorporated on 11 December 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PINEMACE LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number04122095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PINEMACE LIMITED

Directors

(The company's officers)
CLIVE ROBERT LLEWELLYN
(~80 year old British national)
4 RUE DU BUISSON, 1050 BRUSSELS, BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 24/01/2002
DANIELLE LLEWELLYN
(~79 year old French national)
4 RUE DU BUISSON, 1050 BRUSSELS, BELGIUM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 24/01/2002
MR BHARAT BHUSHAN NAHAR
(~46 year old British national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019
ALLIOTTS REGISTRARS LIMITED
(British national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
  • Current Secretary
Appointed on 18/12/2023

Shareholders

(Persons of Significant Control)
Mr Clive Robert Llewellyn
(~80 year old British national)
4, Rue Du Buisson, 1050 Brussels, Belgium
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
  • ALLIOTTS REGISTRARS LIMITED
GREAT ROBIN LIMITED
  • ALLIOTTS REGISTRARS LIMITED
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)

PINEMACE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0LR.

Map of PINEMACE LIMITED at local scale
Map of PINEMACE LIMITED at local scale
Map of PINEMACE LIMITED at district scale
Map of PINEMACE 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 WC2R 0LR

Other companies with registered offices in WC2R 0LR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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