PINELEX MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinelex Management Limited. The company was founded 31 years ago and was given the registration number 02817273. The firm's registered office is in LONDON. You can find them at 44 Hythe Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PINELEX MANAGEMENT LIMITED
Company Number	:	02817273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1993
End of financial year	:	23 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	44 Hythe Road, London, NW10 6RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44, Hythe Road, London, England, NW10 6RS	Director	24 March 2015	Active
44, Hythe Road, London, England, NW10 6RS	Director	24 March 2015	Active
16 Abingdon Villas, London, W8 6XB	Secretary	18 September 1998	Active
120 East Road, London, N1 6AA	Nominee Secretary	12 May 1993	Active
17 Spinney Close, Rainham, RM13 8LR	Secretary	25 November 1996	Active
16 Broomfield Ride, Oxshott, Leatherhead, KT22 0LW	Secretary	27 August 1993	Active
34 Long Buftlers, Harpenden, AL5 1JE	Secretary	31 March 1995	Active
44 Hythe Road, Hythe Road, London, England, NW10 6RS	Secretary	24 March 2015	Active
Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom, HP6 6FA	Corporate Secretary	12 May 2002	Active
8, Baden Place, Crosboy Row, London, United Kingdom, SE1 1YW	Corporate Secretary	21 August 2013	Active
5 Warrington Road, Richmond, TW10 6SJ	Director	05 November 2001	Active
114 Havering Road, Romford, RM1 4RB	Director	27 March 2000	Active
120 East Road, London, N1 6AA	Nominee Director	12 May 1993	Active
8 Park Street, Berkhamsted, HP4 1HX	Director	25 November 1996	Active
9 Eyston Avenue, Spring Meadow Park, Tipton, DY4 0QG	Director	28 August 2003	Active
16, New Burlington Place, London, England, W1S 2HX	Director	30 October 2007	Active
16 Broomfield Ride, Oxshott, Leatherhead, KT22 0LW	Director	27 August 1993	Active
34 Long Buftlers, Harpenden, AL5 1JE	Director	13 March 1995	Active
Foxcote Lower Road, Chorleywood, Rickmansworth, WD3 5LB	Director	29 January 1996	Active
16, New Burlington Place, London, England, W1S 2HX	Director	30 October 2007	Active
Badgers Croft Caldy Wood, Caldy, Wirral, CH48 2LT	Director	27 August 1993	Active
31 Broughton Way, Rickmansworth, Hertfordshire, WD3 8GW	Director	01 April 1997	Active
51 Sumatra Road, West Hampstead, London, NW6 1PT	Director	12 February 1998	Active
Flat 7, 3 Ovington Gardens, London, SW3 1LS	Director	11 May 2001	Active
7 Holdenby Road, Crofton Park, London, SE4 2DA	Director	30 April 1998	Active
114 Western Road, Haywards Heath, RH16 3LN	Director	20 May 1998	Active
118 Longland Drive, Totteridge, London, N20 8HL	Director	13 May 1997	Active
15 Plomer Green Lane, Downley, High Wycombe, HP13 5TN	Director	13 March 1995	Active
33 Cavendish Square, Lasalle Investment Management, London, W1A 2NF	Director	17 February 2003	Active
Vale Cottage, Four Oaks Road, Headcorn, TN27 9PB	Director	11 May 2001	Active
54 Kelmscott Road, London, SW11 6QY	Director	24 May 1999	Active

People with Significant Control

Mr Geoffrey Michael Warren
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Address	:	44, Hythe Road, London, NW10 6RS
Nature of control	:	Significant influence or control

PINELEX MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement