This company is commonly known as Pinacrown Limited. The company was founded 23 years ago and was given the registration number 04176119. The firm's registered office is in LONDON. You can find them at 6 St. Davids Square, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | PINACROWN LIMITED |
|---|---|---|
| Company Number | : | 04176119 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St. Davids Square, London, England, E14 3WA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St David's Square, London, United Kingdom, E14 3WA | Secretary | 01 March 2010 | Active |
| 6, St. Davids Square, London, England, E14 3WA | Director | 25 May 2013 | Active |
| 32 Addison Grove, London, W4 1ER | Secretary | 14 May 2001 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 09 March 2001 | Active |
| 1 Trendle Lane Whites Meadow, Bicknoller, Taunton, TA4 4EG | Director | 14 May 2001 | Active |
| 6, St David's Square, Westferry Road, London, United Kingdom, E14 3WA | Director | 04 September 2010 | Active |
| 6, St David's Square, London, United Kingdom, E14 3WA | Director | 22 May 2013 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 09 March 2001 | Active |
| Ms Nataliya Pidlubna Fausch | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, St. Davids Square, London, England, E14 3WA |
| Nature of control | : |
|
| Ms Tetyana Selikhova | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 6, St. Davids Square, London, England, E14 3WA |
| Nature of control | : |
|
| Mr Oleksandr Pidlubnyi | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 6, St. Davids Square, London, England, E14 3WA |
| Nature of control | : |
|
| Rolling Holdings Ltd | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 3 Second Fllor, Icom House, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Historical Recovery&Restorations Holdings Sa | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 16a, Avenue De La Liberte, Luxembourg, Luxembourg, L-1930 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Officers | Change person director company. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
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