Introduction
Watch Company
P
PINE PROPERTIES II LIMITED
PINE PROPERTIES II LIMITED is an active company incorporated on 11 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PINE PROPERTIES II LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13672627
LTD Company
Age
4 Years
Incorporated 11 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
3rd Floor 10 Rose & Crown Yard King Street London, SW1Y 6RE,
Previous Addresses
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
From: 11 October 2021To: 9 February 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 11 Oct 2021
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
11 Oct 2021
Active
BAILEY, Leo James
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1993
Director
Appointed 11 Oct 2021
BAILEY, Leo James
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1993
Director
11 Oct 2021
Active
HERD, Andrew William
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 22 Aug 2024
HERD, Andrew William
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
22 Aug 2024
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 11 Oct 2021
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
11 Oct 2021
Active
PEIRS, Philippe Hugues
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born December 1969
Director
Appointed 11 Oct 2021
PEIRS, Philippe Hugues
10 Rose & Crown Yard, LondonSW1Y 6RE
Born December 1969
Director
11 Oct 2021
Active
KRAMER, Clinton David
Resigned10 Rose & Crown Yard, LondonSW1Y 6RE
Born January 1977
Director
Appointed 11 Oct 2021
Resigned 20 Aug 2024
KRAMER, Clinton David
10 Rose & Crown Yard, LondonSW1Y 6RE
Born January 1977
Director
11 Oct 2021
Resigned 20 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pine Ii Holdings Limited
ActiveHaymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2021
Pine Ii Holdings Limited
Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
24 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2025
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2021