About

Registered Number: 06181975
Date of Incorporation: 23/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

 

Based in London, Sir Pinehill Ltd was registered on 23 March 2007, it has a status of "Active". There are no directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 04 April 2018
CS01 - N/A 14 February 2018
PSC02 - N/A 14 February 2018
AA - Annual Accounts 08 May 2017
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 04 April 2016
MR01 - N/A 16 October 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 30 September 2014
AA01 - Change of accounting reference date 18 September 2014
MA - Memorandum and Articles 18 September 2014
CERTNM - Change of name certificate 11 September 2014
CONNOT - N/A 11 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 12 October 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 27 March 2008
RESOLUTIONS - N/A 04 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 June 2007
395 - Particulars of a mortgage or charge 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Outstanding

N/A

A deed of accession 14 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.