Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Pine Properties II Limited
- Incorporated
- 11 October 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 10 Rose & Crown YardKing StreetLondonSW1Y 6RE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
Also at Pine Properties I Limited, Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off) · more companies
British
Born April 1958 (68)
Corporate Secretary · Appointed 11 October 2021
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine (2020) Limited (proposed for strike-off) · more companies
Director · Appointed 11 October 2021
British
Born September 1993 (33)
Director · Appointed 11 October 2021
British
Born August 1956 (70)
French
Born December 1969 (56)
Officer history (1 former)
22 August 2024
20 August 2024
11 October 2021
11 October 2021
11 October 2021
11 October 2021
11 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13508465
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pine Properties I Limited Owns 75–100% of shares
Pine Properties II Limited This company Owns 75–100% of shares
Pine Properties Iii Limited Owns 75–100% of shares
Pine Properties IV Limited Owns 75–100% of shares
Pine Properties V Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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