Introduction
Watch Company
P
PINE PROPERTIES III LIMITED
PINE PROPERTIES III LIMITED is an active company incorporated on 9 October 2024 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 III LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16006657
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2024 (1 year ago)
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
3rd Floor 10 Rose & Crown Yard London, SW1Y 6RE,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 09 Oct 2024
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
09 Oct 2024
Active
BAILEY, Leo James
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1993
Director
Appointed 14 Oct 2024
BAILEY, Leo James
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1993
Director
14 Oct 2024
Active
HERD, Andrew William
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 14 Oct 2024
HERD, Andrew William
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
14 Oct 2024
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 09 Oct 2024
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
09 Oct 2024
Active
PEIRS, Philippe Hugues
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born December 1969
Director
Appointed 14 Oct 2024
PEIRS, Philippe Hugues
10 Rose & Crown Yard, LondonSW1Y 6RE
Born December 1969
Director
14 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pine Ii Holdings Limited
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Pine Ii Holdings Limited
10 Rose & Crown Yard, LondonSW1Y 6RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024