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Companies/13533802

Pine Properties I Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-27 · No cessation recorded

Source record 238806946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AH
Andrew HerdCurrent director
Appointed 2024-08-22 · 2 yrs · Company Director
+40 others
Appointed 2021-07-27 · 5 yrs
+71 others
PP
Philippe PeirsCurrent director
Appointed 2021-07-27 · 5 yrs · Company Director
HH
Harry HymanCurrent director
Appointed 2021-07-27 · 5 yrs · Chartered Accountant
+125 others
LB
Leo BaileyCurrent director
Appointed 2021-07-27 · 5 yrs · Investment Associate
+7 others
Show 1 historical appointment
CK
Clinton KramerResigned director
Resigned 2021-07-27 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
1
65 and over
2
Disqualified match
None active