Company information:
Pinelex Management Limited (No: 02817273)
Address: 44 HYTHE ROAD, LONDON, NW10 6RS
Status: Active
Incorporated: 05-Dec-1993
Accounts Next Due: 23-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL EUGENE HOLAHAN ( DOB: May-1971 From: Mar-2015 )
Current Director: ANTONIO MANUEL ROCHA MENDES ( DOB: Sep-1964 From: Mar-2015 )
Resigned Director: DAVID BISONI ( DOB: Jun-1968 From: Nov-2001 To: May-2003 )
Resigned Director: JANE ELIZABETH BOND ( From: Mar-2000 To: Aug-2003 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: May-1993 To: Aug-1993 )
Resigned Director: ERNESTINE MARIE DE 'QUERVAIN JAHN ( From: Nov-1996 To: Jun-2000 )
Resigned Director: KAMALJIT SINGH DOSANJH ( From: Aug-2003 To: Dec-2013 )
Resigned Director: GARY JOHN FELCE ( DOB: Mar-1968 From: Oct-2007 To: Mar-2015 )
Resigned Director: JOHN DAVID HENLEY ( DOB: Apr-1962 From: Aug-1993 To: Mar-1995 )
Resigned Director: ROGER CLIVE HOWSON ( DOB: Mar-1943 From: Mar-1995 To: May-1997 )
Resigned Director: RICHARD EDWARD LAWRENCE ( From: Jan-1996 To: May-1997 )
Resigned Director: DAVID ROBERT LEE ( DOB: May-1960 From: Oct-2007 To: Mar-2015 )
Resigned Director: CARL ALEXANDER LEWIS ( DOB: Dec-1951 From: Aug-1993 To: Mar-1995 )
Resigned Director: WILLIAM MCGREGOR ( DOB: Oct-1945 From: Apr-1997 To: May-1998 )
Resigned Director: ROBERT WILLIAM JOHN ORTON ( From: Feb-1998 To: Jan-1999 )
Resigned Director: STUART JOHN RICHMOND WATSON ( DOB: Nov-1951 From: May-2001 To: Sep-2004 )
Resigned Director: EDWARD JAMES SELLICK ( From: Apr-1998 To: Feb-2000 )
Resigned Director: LAURENCE GEORGE SEYMOUR ( From: May-1998 To: Jan-1999 )
Resigned Director: SAM RICHARD CHARLES SHORES ( From: May-1997 To: Feb-1998 )
Resigned Director: IAN RICHARD SMITH ( DOB: Sep-1949 From: Mar-1995 To: May-1997 )
Resigned Director: PAUL RICHARD TILL ( DOB: Nov-1956 From: Feb-2003 To: Sep-2004 )
Resigned Director: ELIZABETH ANN WALKER ( From: May-2001 To: Dec-2002 )
Resigned Director: MARK ROBERT BINGHAM YOUNGER ( DOB: May-1972 From: May-1999 To: Jul-2000 )
Resigned Secretary: AMERSHAM CORPORATE SERVICES LIMITED ( From: May-2002 To: Aug-2013 )
Resigned Secretary: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964 From: Sep-1998 To: Feb-2002 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: May-1993 To: Aug-1993 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Aug-2013 To: Mar-2015 )
Resigned Secretary: PATRICIA ANN TAYLOR DREGENT ( DOB: Aug-1956 From: Nov-1996 To: Sep-1998 )
Resigned Secretary: JOHN DAVID HENLEY ( DOB: Apr-1962 From: Aug-1993 To: Mar-1995 )
Resigned Secretary: ROGER CLIVE HOWSON ( DOB: Mar-1943 From: Mar-1995 To: May-1997 )
Resigned Secretary: DAVID STANTON ( From: Mar-2015 To: May-2017 )
Persons of Significant Control:
Mr Geoffrey Michael Warren, 44 Hythe Road, London, NW10 6RS: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1255.0,1255.0,1255.0,1255.0,1255.0,1255.0,1255.0 |
| Net assets (liabilities) | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1255.0,1255.0,1255.0,1255.0,1255.0,1255.0,1255.0 |
| Equity / share capital and reserves | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1,255 | 1255.0,1255.0,1255.0,1255.0,1255.0,1255.0,1255.0 |