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PINELEX MANAGEMENT LIMITED - 44 Hythe Road, London, NW10 6RS, United Kingdom
Company Information
- Company registration number
- 02817273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Hythe Road
- London
- NW10 6RS 44 Hythe Road, London, NW10 6RS UK
Management
- Managing Directors
- HOLAHAN, Michael Eugene
- MENDES, Antonio Manuel Rocha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-12
- Age Of Company 1993-05-12 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Geoffrey Michael Warren
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-23
- Last Date: 2019-12-23
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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PINELEX MANAGEMENT LIMITED Company Description
- PINELEX MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02817273. Its current trading status is "live". It was registered 1993-05-12. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 23/06/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 44 Hythe Road .
Get PINELEX MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinelex Management Limited - 44 Hythe Road, London, NW10 6RS, United Kingdom
- 1993-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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change-person-director-company-with-change-date (2016-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-account-reference-date-company-previous-extended (2016-03-21) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-08) - AA
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appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-24) - AD01
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termination-director-company-with-name-termination-date (2014-01-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-03-19) - AA
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appoint-corporate-secretary-company-with-name-date (2014-01-24) - AP04
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change-person-director-company-with-change-date (2014-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-25) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-02) - 288c
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legacy (2009-05-26) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-06-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-04) - 288b
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legacy (2006-06-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-16) - AA
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-28) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-08-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-06-01) - AA
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legacy (2003-03-06) - 288b
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legacy (2003-02-27) - 288a
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legacy (2003-05-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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legacy (2002-07-26) - 287
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legacy (2002-07-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-11-08) - AA
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legacy (2001-05-18) - 288a
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-07-25) - 288b
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legacy (2000-03-06) - 288b
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legacy (2000-04-05) - 288a
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legacy (2000-04-05) - 288b
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-05-04) - 123
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legacy (2000-05-09) - 288a
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legacy (2000-06-30) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-17) - 288b
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legacy (1999-08-17) - 363a
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legacy (1999-08-17) - 288a
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-10-25) - 287
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legacy (1999-12-09) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288b
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legacy (1998-02-17) - 288b
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legacy (1998-02-17) - 288a
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legacy (1998-02-17) - 88(2)R
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legacy (1998-02-17) - 353
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legacy (1998-06-15) - 288b
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legacy (1998-06-15) - 288c
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legacy (1998-06-15) - 363a
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legacy (1998-06-23) - 288a
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 287
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legacy (1998-11-10) - 288a
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legacy (1998-03-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-20) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
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legacy (1997-04-28) - 288a
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legacy (1997-01-16) - 288c
keyboard_arrow_right 1996
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legacy (1996-02-06) - 288
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accounts-with-accounts-type-full (1996-11-13) - AA
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legacy (1996-11-14) - 363s
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legacy (1996-11-14) - 225
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legacy (1996-12-03) - 288a
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legacy (1996-11-14) - 363b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-11) - AA
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legacy (1995-07-19) - 288
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legacy (1995-08-08) - 288
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resolution (1995-12-11) - RESOLUTIONS
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memorandum-articles (1995-12-11) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-05-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-23) - 287
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legacy (1993-09-23) - 288
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legacy (1993-09-06) - 287
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incorporation-company (1993-05-12) - NEWINC