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Summary

Contact details

Officers32

Finance2

Documents101

Additional data

Related companies6

FAQ

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Last updated: Apr 01, 2024

PINELEX MANAGEMENT LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 12 May 1993 (31 years ago)

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Summary

NamePINELEX MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02817273
Incorporation Date12 May 1993 (31 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 44 HYTHE ROAD, NW10 6RS

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey Michael Warren

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Holahan, Michael Eugene

Director


Appointed on24 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mendes, Antonio Manuel Rocha

Director


Appointed on24 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Birch, James Edward Sullivan

Secretary


Appointed on18 Sep 1998

Resigned on20 Feb 2002

individual

IndividualUnited Kingdom

Ccs Secretaries Limited

nominee-secretary


Appointed on12 May 1993

Resigned on27 Aug 1993

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Financial reports

YearTotal equityOther
20211,255 GBP
(~$1,726)
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20201,255 GBP
(~$1,609)
View full report

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Documents

DateNameTypeDocument
22 Nov 2022Gazette notice compulsoryGAZ1View
03 May 2022Confirmation statement with no updatesCS01View
01 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to23 Dec 2023
    due by 23 Sep 2024
  • Last accounts made up to23 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016

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Frequently asked questions

Where is PINELEX MANAGEMENT LIMITED's headquarters?

PINELEX MANAGEMENT LIMITED's headquarters is located at LONDON, 44 HYTHE ROAD, NW10 6RS

What is PINELEX MANAGEMENT LIMITED's industry?

PINELEX MANAGEMENT LIMITED is in the industry of Development of building projects

What year was PINELEX MANAGEMENT LIMITED started?

PINELEX MANAGEMENT LIMITED was started in 1993

Sources: Companies House