PINEMACE LIMITED

active Company number 04122095

Private Limited by Shares · Incorporated on 11th Dec 2000

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SIC code: 64209
Registered office: London, WC2R 0LR
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

PINEMACE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

412 Companies at address View all 570 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in WC2R 0LR £310,171 as of 21st Dec 2018 View postcode page

Average price (all time) £247,586

Average price (since 2016) £310,171

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ALLIOTTS REGISTRARS LIMITED	Corporate secretary	18th Dec 2023		Not recorded	View profile
Danielle Aubray Ep. Llewellyn	Director	24th Jan 2002	This company	French	View profile
Clive Llewellyn	Director	24th Jan 2002	This company	British	View profile
Bharat Nahar	Director	18th Mar 2019	This company	British	View profile
Danielle Aubray Ep. Llewellyn	PSC	10th Dec 2024	—	French	View profile
Clive Robert Llewellyn	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 411

Company	Number	Incorporated	Status
SEARCHVELLA LIMITED	17436134	3rd Sep 2026	active
BERTIE BRANDES LIMITED	17396581	12th Aug 2026	active
CIVICMARKETPLACE LIMITED	17348849	20th Jul 2026	active
KORO TRADING UK LIMITED	17247486	28th May 2026	active
POLARIS OSLO LIMITED	17245972	27th May 2026	active

Showing the latest 5 of 411 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

11th Dec 2000 Company incorporated
11th Dec 2000 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
11th Dec 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Feb 2001 Julian Rampton appointed as Director
15th Feb 2001 DIVINERULE LIMITED appointed as Corporate secretary
15th Feb 2001 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
15th Feb 2001 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
24th Jan 2002 Julian Rampton resigned as Director
24th Jan 2002 Clive Llewellyn appointed as Director
24th Jan 2002 Danielle Aubray Ep. Llewellyn appointed as Director
6th Apr 2016 Clive Robert Llewellyn appointed as PSC
11th Apr 2017 Robert Lloyd-Davies appointed as Director
18th Mar 2019 Bharat Nahar appointed as Director
18th Mar 2019 Robert Lloyd-Davies resigned as Director
18th Dec 2023 DIVINERULE LIMITED resigned as Corporate secretary
18th Dec 2023 ALLIOTTS REGISTRARS LIMITED appointed as Corporate secretary
10th Dec 2024 Danielle Aubray Ep. Llewellyn appointed as PSC
9th Dec 2025 Confirmation statement made up
31st Oct 2026 Next accounts due

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