PINELEX MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RS
Company number 02817273
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address 44 HYTHE ROAD, LONDON, NW10 6RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 23 December 2015; Director's details changed for Tony Antonio Mendes on 14 July 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,255 . The most likely internet sites of PINELEX MANAGEMENT LIMITED are www.pinelexmanagement.co.uk, and www.pinelex-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinelex Management Limited is a Private Limited Company. The company registration number is 02817273. Pinelex Management Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Pinelex Management Limited is 44 Hythe Road London Nw10 6rs. . STANTON, David is a Secretary of the company. HOLAHAN, Michael Eugene is a Director of the company. MENDES, Antonio Manuel Rocha is a Director of the company. Secretary BIRCH, James Edward Sullivan has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary HENLEY, John David has been resigned. Secretary HOWSON, Roger Clive has been resigned. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BISONI, David has been resigned. Director BOND, Jane Elizabeth has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DE 'QUERVAIN JAHN, Ernestine Marie has been resigned. Director DOSANJH, Kamaljit Singh has been resigned. Director FELCE, Gary John has been resigned. Director HENLEY, John David has been resigned. Director HOWSON, Roger Clive has been resigned. Director LAWRENCE, Richard Edward has been resigned. Director LEE, David Robert has been resigned. Director LEWIS, Carl Alexander has been resigned. Director MCGREGOR, William has been resigned. Director ORTON, Robert William John has been resigned. Director RICHMOND WATSON, Stuart John has been resigned. Director SELLICK, Edward James has been resigned. Director SEYMOUR, Laurence George has been resigned. Director SHORES, Sam Richard Charles has been resigned. Director SMITH, Ian Richard has been resigned. Director TILL, Paul Richard has been resigned. Director WALKER, Elizabeth Ann has been resigned. Director YOUNGER, Mark Robert Bingham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STANTON, David
Appointed Date: 24 March 2015
Director
HOLAHAN, Michael Eugene
Appointed Date: 24 March 2015
54 years old
Director
MENDES, Antonio Manuel Rocha
Appointed Date: 24 March 2015
61 years old

Resigned Directors

Secretary
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 18 September 1998
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 August 1993
Appointed Date: 12 May 1993
Secretary
DREGENT, Patricia Ann Taylor
Resigned: 18 September 1998
Appointed Date: 25 November 1996
Secretary
HENLEY, John David
Resigned: 31 March 1995
Appointed Date: 27 August 1993
Secretary
HOWSON, Roger Clive
Resigned: 13 May 1997
Appointed Date: 31 March 1995
Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 21 August 2013
Appointed Date: 12 May 2002
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 24 March 2015
Appointed Date: 21 August 2013
Director
BISONI, David
Resigned: 13 May 2003
Appointed Date: 05 November 2001
57 years old
Director
BOND, Jane Elizabeth
Resigned: 28 August 2003
Appointed Date: 27 March 2000
57 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 August 1993
Appointed Date: 12 May 1993
35 years old
Director
DE 'QUERVAIN JAHN, Ernestine Marie
Resigned: 14 June 2000
Appointed Date: 25 November 1996
63 years old
Director
DOSANJH, Kamaljit Singh
Resigned: 18 December 2013
Appointed Date: 28 August 2003
58 years old
Director
FELCE, Gary John
Resigned: 24 March 2015
Appointed Date: 30 October 2007
57 years old
Director
HENLEY, John David
Resigned: 31 March 1995
Appointed Date: 27 August 1993
63 years old
Director
HOWSON, Roger Clive
Resigned: 13 May 1997
Appointed Date: 13 March 1995
82 years old
Director
LAWRENCE, Richard Edward
Resigned: 13 May 1997
Appointed Date: 29 January 1996
59 years old
Director
LEE, David Robert
Resigned: 24 March 2015
Appointed Date: 30 October 2007
65 years old
Director
LEWIS, Carl Alexander
Resigned: 31 March 1995
Appointed Date: 27 August 1993
74 years old
Director
MCGREGOR, William
Resigned: 20 May 1998
Appointed Date: 01 April 1997
80 years old
Director
ORTON, Robert William John
Resigned: 01 January 1999
Appointed Date: 12 February 1998
57 years old
Director
RICHMOND WATSON, Stuart John
Resigned: 16 September 2004
Appointed Date: 11 May 2001
74 years old
Director
SELLICK, Edward James
Resigned: 02 February 2000
Appointed Date: 30 April 1998
58 years old
Director
SEYMOUR, Laurence George
Resigned: 01 January 1999
Appointed Date: 20 May 1998
62 years old
Director
SHORES, Sam Richard Charles
Resigned: 13 February 1998
Appointed Date: 13 May 1997
60 years old
Director
SMITH, Ian Richard
Resigned: 13 May 1997
Appointed Date: 13 March 1995
76 years old
Director
TILL, Paul Richard
Resigned: 16 September 2004
Appointed Date: 17 February 2003
69 years old
Director
WALKER, Elizabeth Ann
Resigned: 17 December 2002
Appointed Date: 11 May 2001
59 years old
Director
YOUNGER, Mark Robert Bingham
Resigned: 18 July 2000
Appointed Date: 24 May 1999
53 years old

PINELEX MANAGEMENT LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 23 December 2015
14 Jul 2016
Director's details changed for Tony Antonio Mendes on 14 July 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,255
21 Mar 2016
Previous accounting period extended from 23 June 2015 to 23 December 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,255
...
... and 121 more events
23 Sep 1993
Registered office changed on 23/09/93 from: 52 st john street london EC1M 4DT
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1993
Registered office changed on 06/09/93 from: 120 east road london N1 6AA
12 May 1993
Incorporation

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