PINELEX MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINELEX MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PINELEX MANAGEMENT LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: 02817273. The accounts status is DORMANT and accounts are next due on 23/09/2024.
PINELEX MANAGEMENT LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: 02817273. The accounts status is DORMANT and accounts are next due on 23/09/2024.
PINELEX MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 12 | 23/12/2022 | 23/09/2024 |
Registered Office
44 HYTHE ROAD
LONDON
NW10 6RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EUGENE HOLAHAN | May 1971 | British | Director | 2015-03-24 | CURRENT |
MR ANTONIO MANUEL ROCHA MENDES | Sep 1964 | Portuguese | Director | 2015-03-24 | CURRENT |
ELIZABETH ANN WALKER | Dec 1966 | British | Director | 2001-05-11 UNTIL 2002-12-17 | RESIGNED |
PATRICIA ANN TAYLOR DREGENT | Aug 1956 | Secretary | 1996-11-25 UNTIL 1998-09-18 | RESIGNED | |
EDWARD JAMES SELLICK | Mar 1967 | British | Director | 1998-04-30 UNTIL 2000-02-02 | RESIGNED |
MR STUART JOHN RICHMOND WATSON | Nov 1951 | British | Director | 2001-05-11 UNTIL 2004-09-16 | RESIGNED |
ROBERT WILLIAM JOHN ORTON | May 1968 | British | Director | 1998-02-12 UNTIL 1999-01-01 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-05-12 UNTIL 1993-08-27 | RESIGNED | |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-05-12 UNTIL 1993-08-27 | RESIGNED | ||
DAVID STANTON | Secretary | 2015-03-24 UNTIL 2017-05-31 | RESIGNED | ||
ROGER CLIVE HOWSON | Mar 1943 | British | Secretary | 1995-03-31 UNTIL 1997-05-13 | RESIGNED |
MR JOHN DAVID HENLEY | Apr 1962 | British | Secretary | 1993-08-27 UNTIL 1995-03-31 | RESIGNED |
LAURENCE GEORGE SEYMOUR | Jun 1963 | British | Director | 1998-05-20 UNTIL 1999-01-01 | RESIGNED |
PAUL RICHARD TILL | Nov 1956 | British | Director | 2003-02-17 UNTIL 2004-09-16 | RESIGNED |
SAM RICHARD CHARLES SHORES | Nov 1965 | British | Director | 1997-05-13 UNTIL 1998-02-13 | RESIGNED |
IAN RICHARD SMITH | Sep 1949 | British | Director | 1995-03-13 UNTIL 1997-05-13 | RESIGNED |
MR CARL ALEXANDER LEWIS | Dec 1951 | British | Director | 1993-08-27 UNTIL 1995-03-31 | RESIGNED |
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Secretary | 1998-09-18 UNTIL 2002-02-20 | RESIGNED |
WILLIAM MCGREGOR | Oct 1945 | British | Director | 1997-04-01 UNTIL 1998-05-20 | RESIGNED |
GARY JOHN FELCE | Mar 1968 | British | Director | 2007-10-30 UNTIL 2015-03-24 | RESIGNED |
MR DAVID ROBERT LEE | May 1960 | British | Director | 2007-10-30 UNTIL 2015-03-24 | RESIGNED |
RICHARD EDWARD LAWRENCE | Apr 1966 | British | Director | 1996-01-29 UNTIL 1997-05-13 | RESIGNED |
ROGER CLIVE HOWSON | Mar 1943 | British | Director | 1995-03-13 UNTIL 1997-05-13 | RESIGNED |
MR JOHN DAVID HENLEY | Apr 1962 | British | Director | 1993-08-27 UNTIL 1995-03-31 | RESIGNED |
KAMALJIT SINGH DOSANJH | Apr 1967 | British | Director | 2003-08-28 UNTIL 2013-12-18 | RESIGNED |
JANE ELIZABETH BOND | May 1968 | British | Director | 2000-03-27 UNTIL 2003-08-28 | RESIGNED |
ERNESTINE MARIE DE 'QUERVAIN JAHN | Nov 1962 | British | Director | 1996-11-25 UNTIL 2000-06-14 | RESIGNED |
DAVID BISONI | Jun 1968 | British | Director | 2001-11-05 UNTIL 2003-05-13 | RESIGNED |
MARK ROBERT BINGHAM YOUNGER | May 1972 | British | Director | 1999-05-24 UNTIL 2000-07-18 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2013-08-21 UNTIL 2015-03-24 | RESIGNED | ||
AMERSHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2002-05-12 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Michael Warren | 2016-04-06 | 2/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINELEX MANAGEMENT LIMITED | 2023-09-28 | 23-12-2022 | £1,255 equity |
Dormant Company Accounts - PINELEX MANAGEMENT LIMITED | 2023-01-17 | 23-12-2021 | £1,255 equity |
Dormant Company Accounts - PINELEX MANAGEMENT LIMITED | 2021-09-02 | 23-12-2020 | £1,255 equity |
Dormant Company Accounts - PINELEX MANAGEMENT LIMITED | 2020-12-19 | 23-12-2019 | £1,255 equity |
Dormant Company Accounts - PINELEX MANAGEMENT LIMITED | 2019-08-22 | 23-12-2018 | £1,255 equity |