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Pine Properties Iii Limited
Pine Properties Iii Limited is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. Pine Properties Iii Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16006657
Private limited company
Age
1 year
Incorporated
9 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 October 2025
(25 days ago)
Next confirmation dated
8 October 2026
Due by
22 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
9 July 2026
(8 months remaining)
Learn more about Pine Properties Iii Limited
Contact
Update Details
Address
3rd Floor 10 Rose & Crown Yard
London
SW1Y 6RE
United Kingdom
Same address since
incorporation
Companies in SW1Y 6RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew William Herd
Director • Director • British • Lives in England • Born in Apr 1958
Nexus Management Services Limited
Secretary • Secretary
Leo James Bailey
Director • British • Lives in England • Born in Sep 1993
Harry Abraham Hyman
Director • British • Lives in England • Born in Aug 1956
Philippe Hugues Peirs
Director • French • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Ii Holdings Limited
Nexus Management Services Limited, Leo James Bailey, and 2 more are mutual people.
Active
Pine Properties I Limited
Nexus Management Services Limited, Leo James Bailey, and 2 more are mutual people.
Active
Pine Properties Ii Limited
Nexus Management Services Limited, Leo James Bailey, and 2 more are mutual people.
Active
Nexus Corporate Finance Limited
Andrew William Herd, Harry Abraham Hyman, and 1 more are mutual people.
Active
Nexus Management Services Limited
Andrew William Herd and Harry Abraham Hyman are mutual people.
Active
Nexus Pine (2020) Limited
Andrew William Herd, Harry Abraham Hyman, and 1 more are mutual people.
Active
Investor Publishing Limited
Andrew William Herd, Harry Abraham Hyman, and 1 more are mutual people.
Active
Educationinvestor Limited
Andrew William Herd, Harry Abraham Hyman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Pine Properties Iii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Leo James Bailey Details Changed
10 Days Ago on 23 Oct 2025
Confirmation Submitted
20 Days Ago on 13 Oct 2025
New Charge Registered
25 Days Ago on 8 Oct 2025
New Charge Registered
25 Days Ago on 8 Oct 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Mr Philippe Hugues Piers Details Changed
1 Year Ago on 15 Oct 2024
Mr Phillipe Hugues Piers Details Changed
1 Year Ago on 15 Oct 2024
Mr Leo James Bailey Appointed
1 Year Ago on 14 Oct 2024
Mr Phillipe Hugues Piers Appointed
1 Year Ago on 14 Oct 2024
Mr Andrew William Herd Appointed
1 Year Ago on 14 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Leo James Bailey on 23 October 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 13 Oct 2025
Registration of charge 160066570001, created on 8 October 2025
Submitted on 13 Oct 2025
Registration of charge 160066570002, created on 8 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 28 Oct 2024
Director's details changed for Mr Philippe Hugues Piers on 15 October 2024
Submitted on 21 Oct 2024
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Repayment History
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