THE PINELLI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PINELLI GROUP LIMITED
COMPANY NUMBER
10251632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2016
(8 years and 6 months old)
WEBSITE
thepinelligroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/06/2016
08/10/2020
MAGARI - PROPRIETA LIMITED
PETERBOROUGH
PE1 5DD
5 Station Road
Hinckley
Leicestershire
LE10 1AW
Stuart House-East Wing
St. Johns Street
Peterborough
PE1 5DD
PE1 5DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PINELLI GROUP LIMITED | Active - Accounts Filed | View Report |
| DAR DOUKALLA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PINELLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PINELLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PINELLI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2016 - Present (8 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
23/11/2016 - Present (8 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PINELLI GROUP LIMITED | Active - Accounts Filed | View Report |
| DAR DOUKALLA LIMITED | Company is dissolved | View Report |
| IL LUOGO DI RIPOSO LIMITED | Company is dissolved | View Report |
| LA CASA DEL GIARDINO LIMITED | Company is dissolved | View Report |
| PINELLI WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
| RIAD DOUIRIA LIMITED | Company is dissolved | View Report |
| RIAD ENIJA LIMITED | Company is dissolved | View Report |
| THE PINELLI ESTATE LIMITED | Company is dissolved | View Report |
| TRULLI FORESTA LIMITED | Company is dissolved | View Report |
| TRULLI OSTUNI LIMITED | Company is dissolved | View Report |
| VECCHIO MASSERIA LIMITED | Non-Trading | View Report |
| VECCHIO MASSERIA LIMITED | Non-Trading | View Report |
| VILA VELIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 03/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 31/01/2017 | Dawn Doory (921924952) has left the board |
| 31/01/2017 | New Board Member Dawn Doory (920152109) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 28/11/2016 | New Board Member Dawn Doory (921924952) Appointed |
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