Company information:
Pine Property Services Ltd (No: 05274338)
Address: NEXUS MANAGEMENT SERVICES LIMITED, 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Dec-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALEXANDER PAUL DAMPIER ( DOB: Sep-1977 From: Nov-2019 )
Current Director: NIGEL KENNETH ELSLEY ( DOB: Dec-1958 From: May-2005 )
Current Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Apr-2005 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Apr-2005 )
Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970 From: Apr-2016 To: May-2017 )
Resigned Director: ROGER ISAAC ( DOB: Nov-1946 From: May-2005 To: Dec-2011 )
Resigned Director: BERNARD KELLY ( DOB: Apr-1930 From: Apr-2005 To: May-2005 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Nov-2004 To: Apr-2005 )
Resigned Director: ALAN JAMES PROTO ( DOB: Feb-1967 From: May-2005 To: Mar-2012 )
Resigned Director: THOMAS FREDERICK ARNOLD STENHOUSE ( DOB: Jan-1986 From: Apr-2016 To: Jul-2016 )
Resigned Director: ARVIND TEWARI ( DOB: Sep-1985 From: Jul-2016 To: May-2017 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Nov-2004 To: Apr-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Nexus Central Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)