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Dato Capital United Kingdom

Sir Pinehill LTD

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Reports

Extended Company Report with Annual Accounts SIR PINEHILL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

P1 PINEHILL LIMITED

Details

Company type Private Limited Company, Active
Company Number 06181975
Record last updated Saturday, March 9, 2024 9:00:15 AM UTC
Official Address Cavendish House 18 Square London W1g0pj Marylebone High Street
There are 380 companies registered at this street
Postal Code W1G0PJ
Sector let, operate, real, estate

Charts

Visits

SIR PINEHILL LIMITED (United Kingdom) Page visits 2024

Searches

SIR PINEHILL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2024 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 5, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 5, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Mar 6, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 6, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2022 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Financials May 8, 2017 Annual accounts Annual accounts
Financials May 8, 2017 Annual accounts 1659046... Annual accounts 1659046...
Financials May 10, 2016 Annual accounts Annual accounts
Financials May 10, 2016 Annual accounts 1656910... Annual accounts 1656910...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2016 Annual return Annual return
Registry Apr 4, 2016 Annual return 2597157... Annual return 2597157...
Registry Oct 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 16, 2015 Registration of a charge / charge code 1655451... Registration of a charge / charge code 1655451...
Financials Aug 13, 2015 Annual accounts Annual accounts
Financials Aug 13, 2015 Annual accounts 1655148... Annual accounts 1655148...
Registry Apr 14, 2015 Annual return Annual return
Registry Apr 14, 2015 Annual return 2595045... Annual return 2595045...
Financials Dec 17, 2014 Annual accounts Annual accounts
Financials Dec 17, 2014 Annual accounts 1653535... Annual accounts 1653535...
Registry Sep 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2014 Appointment of a person as Director 8695726... Appointment of a person as Director 8695726...
Registry Sep 18, 2014 Incorporation Incorporation
Registry Sep 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 18, 2014 Incorporation Incorporation
Registry Sep 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2014 Resolution Resolution
Registry Sep 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 11, 2014 Resolution Resolution
Registry Sep 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 11, 2014 Company name change Company name change
Registry Jul 7, 2014 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 11, 2014 Annual return Annual return
Registry Apr 11, 2014 Annual return 2592887... Annual return 2592887...
Financials Jan 4, 2014 Annual accounts Annual accounts
Financials Jan 4, 2014 Annual accounts 1651446... Annual accounts 1651446...
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 26, 2013 Annual return 2590669... Annual return 2590669...
Financials Nov 29, 2012 Annual accounts Annual accounts
Financials Nov 29, 2012 Annual accounts 1649186... Annual accounts 1649186...
Registry Oct 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Change of particulars for director 2589367... Change of particulars for director 2589367...
Registry Apr 2, 2012 Annual return Annual return
Registry Apr 2, 2012 Annual return 2588553... Annual return 2588553...
Financials Sep 14, 2011 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 7946344... Annual accounts 7946344...
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Annual return 2592993... Annual return 2592993...
Financials Sep 17, 2010 Annual accounts Annual accounts
Financials Sep 17, 2010 Annual accounts 1687955... Annual accounts 1687955...
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 2598579... Change of particulars for director 2598579...
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 22, 2010 Change of particulars for director 2598579... Change of particulars for director 2598579...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 8317199... Change of particulars for director 8317199...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 8380414... Change of particulars for director 8380414...
Financials Oct 7, 2009 Annual accounts Annual accounts
Financials Oct 7, 2009 Annual accounts 1645723... Annual accounts 1645723...
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2009 Notice of change of directors or secretaries or in their particulars 2590712... Notice of change of directors or secretaries or in their particulars 2590712...
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 27, 2009 Annual return 2589334... Annual return 2589334...
Financials Nov 18, 2008 Annual accounts Annual accounts
Financials Nov 18, 2008 Annual accounts 1677312... Annual accounts 1677312...
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 27, 2008 Annual return 2642802... Annual return 2642802...
Registry Jun 4, 2007 Resolution Resolution
Registry Jun 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 4, 2007 Resolution Resolution
Registry Jun 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Appointment of a person 1754366... Appointment of a person 1754366...
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Appointment of a person 1754368... Appointment of a person 1754368...
Registry May 31, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Resignation of a person 1754366... Resignation of a person 1754366...
Registry May 31, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Appointment of a person 1754366... Appointment of a person 1754366...
Registry May 31, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Appointment of a person 1754368... Appointment of a person 1754368...
Registry May 31, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Resignation of a person 1754366... Resignation of a person 1754366...
Registry May 31, 2007 Resignation of a person Resignation of a person
Registry May 14, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry May 10, 2007 Two appointments: a man and a woman Two appointments: a man and a woman

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