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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER BROS. STUDIOS LEAVESDEN LIMITED LONDON Active FULL 59111 - Motion picture production activities
BRITISH LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WINSTON COURT (HAVERING) MANAGEMENT ASSOCIATION LIMITED CHELMSFORD ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
CAR GIANT LIMITED LONDON Active FULL 45112 - Sale of used cars and light motor vehicles
ACREDART LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WARNER BROS. THEATRES (UK) LIMITED LONDON Active FULL 74990 - Non-trading company
WARNER BROS. THEATRES (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE CINEMAS (UK) LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
WARNER VILLAGE TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WARNER BROS. CINEMAS (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THE GREAT TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
30 LIMBURG ROAD LIMITED ESSEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACCESS 2 CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
NW10 WINDSCREENS LTD LONDON Active DORMANT 45200 - Maintenance and repair of motor vehicles
FH PARK LTD LONDON Active DORMANT 41100 - Development of building projects
WW PARK LTD LONDON Active DORMANT 41100 - Development of building projects
OLD OAK PARK LTD LONDON Active SMALL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACREDART LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ADVANCED LEASING LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE GREAT TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
AUTO GIANT LIMITED LONDON Active DORMANT 45112 - Sale of used cars and light motor vehicles
ACCESS 2 CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCESS 2 CAR CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
EVERY SPACE LTD WHITE CITY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BULLGATE LTD WHITE CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate