This company is commonly known as Pineflat Management Limited. The company was founded 8 years ago and was given the registration number 10127239. The firm's registered office is in LONDON. You can find them at 75 The Chase, 3rd Floor, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PINEFLAT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 10127239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 The Chase, 3rd Floor, London, England, SW4 0NR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, The Chase, 3rd Floor, London, England, SW4 0NR | Director | 15 April 2016 | Active |
| 75, The Chase, 3rd Floor, London, England, SW4 0NR | Secretary | 01 February 2017 | Active |
| 84, Penton Place, London, United Kingdom, SE17 3JS | Director | 30 March 2017 | Active |
| Ms Sabine Tagarroso | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 75, The Chase, London, England, SW4 0NR |
| Nature of control | : |
|
| Mr Robert Michael Hadfield | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 84, Penton Place, London, United Kingdom, SE17 3JS |
| Nature of control | : |
|
| Mrs Jane Claudia Hadfield | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 84, Penton Place, London, United Kingdom, SE17 3JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-05-08 | Capital | Capital name of class of shares. | Download |
| 2017-04-28 | Resolution | Resolution. | Download |
| 2017-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
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