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Company profile
SIR PINEHILL LIMITED
active • ltd • One, Curzon Street, London, W1J 5HB, United Kingdom
Company no.06181975Officers24Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06181975
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2007-03-23
- Registered Office
- One, Curzon Street, London, W1J 5HB, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 23 Mar 2026 | 2 Months |
| BERESFORD, Valentine Tristram Resigned | 23 Mar 2026 | 2 Months |
| JONES, Andrew Marc Resigned | 23 Mar 2026 | 2 Months |
| SMITH, Andrew David Appointed | 23 Mar 2026 | 2 Months |
| RICHARDS, Darren Windsor Appointed | 23 Mar 2026 | 2 Months |
| Accounts Submitted | 12 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 1 Apr 2025 | 1 Year |
| Accounts Submitted | 29 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Sep 2024 | 1 Year |
| Change of Date Of Creation | 29 Sep 2024 | 1 Year |
| Change of Jurisdiction | 29 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 29 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-allotment-shares | 2026-04-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-26 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-23 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-03-04 | Open PDF |
| mortgage-satisfy-charge-full | 2025-10-06 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-08-12 | Open PDF |
| legacy | 2025-08-12 | Open PDF |
| legacy | 2025-08-12 | Open PDF |
| legacy | 2025-08-12 | Open PDF |