PINE PROPERTY SERVICES LTD
LONDON NEXUS PROPERTY SERVICES LIMITED PRECIS (2502) LIMITED

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Company number 05274338
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address NEXUS MANAGEMENT SERVICES LIMITED, 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Thomas Frederick Arnold Stenhouse as a director on 7 July 2016. The most likely internet sites of PINE PROPERTY SERVICES LTD are www.pinepropertyservices.co.uk, and www.pine-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Property Services Ltd is a Private Limited Company. The company registration number is 05274338. Pine Property Services Ltd has been working since 01 November 2004. The present status of the company is Active. The registered address of Pine Property Services Ltd is Nexus Management Services Limited 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. ELSLEY, Nigel Kenneth is a Director of the company. HANNA, Christopher Stewart is a Director of the company. HYMAN, Harry Abraham is a Director of the company. TEWARI, Arvind is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISAAC, Roger has been resigned. Director KELLY, Bernard has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PROTO, Alan James has been resigned. Director STENHOUSE, Thomas Frederick Arnold has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 04 April 2005
Director
ELSLEY, Nigel Kenneth
Appointed Date: 19 May 2005
66 years old
Director
HANNA, Christopher Stewart
Appointed Date: 19 April 2016
54 years old
Director
HYMAN, Harry Abraham
Appointed Date: 04 April 2005
69 years old
Director
TEWARI, Arvind
Appointed Date: 07 July 2016
40 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 01 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
ISAAC, Roger
Resigned: 31 December 2011
Appointed Date: 19 May 2005
78 years old
Director
KELLY, Bernard
Resigned: 19 May 2005
Appointed Date: 04 April 2005
95 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2005
Appointed Date: 01 November 2004
Director
PROTO, Alan James
Resigned: 01 March 2012
Appointed Date: 19 May 2005
58 years old
Director
STENHOUSE, Thomas Frederick Arnold
Resigned: 07 July 2016
Appointed Date: 19 April 2016
39 years old

Persons With Significant Control

Nexus Central Management Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PINE PROPERTY SERVICES LTD Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Termination of appointment of Thomas Frederick Arnold Stenhouse as a director on 7 July 2016
08 Jul 2016
Appointment of Mr Arvind Tewari as a director on 7 July 2016
19 May 2016
Appointment of Mr Thomas Frederick Arnold Stenhouse as a director on 19 April 2016
...
... and 55 more events
11 Apr 2005
Resolutions
  • RES13 ‐ Name changed 04/04/05
11 Apr 2005
Resolutions
  • RES13 ‐ Re comp membership, sha 04/04/05
04 Apr 2005
Company name changed precis (2502) LIMITED\certificate issued on 04/04/05
09 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

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