This company is commonly known as Pineapple Corporation Plc. The company was founded 29 years ago and was given the registration number 02954192. The firm's registered office is in . You can find them at 12 Blacks Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PINEAPPLE CORPORATION PLC |
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Company Number | : | 02954192 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Blacks Road, London, W6 9EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Blacks Road, London, W6 9EU | Secretary | 05 July 2022 | Active |
11 Palewell Park, East Sheen, London, SW14 8JQ | Secretary | 30 August 2007 | Active |
Apartment 49 Grand Lang Suan, 52 Lang Suan, Bangkok, Thailand, FOREIGN | Director | 24 May 2006 | Active |
324a, Portobello Road, London, England, W10 5RU | Director | 26 July 2007 | Active |
11 Palewell Park, East Sheen, London, SW14 8JQ | Director | 01 August 2006 | Active |
18 Iverna Gardens, London, W8 6TN | Secretary | 25 October 1994 | Active |
12 Blacks Road, London, W6 9EU | Secretary | 27 November 2000 | Active |
126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB | Secretary | 21 December 2007 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 29 July 1994 | Active |
14 Alleyn Park, London, SE21 8SB | Director | 20 July 1995 | Active |
Flat B, 44 Lennox Gardens, London, SW1X 0DJ | Director | 09 October 1996 | Active |
18 Iverna Gardens, London, W8 6TN | Director | 25 October 1994 | Active |
Waverly Farm, Le Mont Arthur, St. Brelade, Jersey, Channel Islands, JE3 8AH | Director | 24 November 2014 | Active |
6a Langley Street, London, WC2H 9JA | Director | 25 October 1994 | Active |
Alpha House, 92 Durnsford Road, London, SW19 8HQ | Director | 01 August 2005 | Active |
126 Kenilworth Court, Lower Richmond Road, London, England, SW15 1HB | Director | 16 February 2015 | Active |
12 Blacks Road, London, W6 9EU | Director | 26 January 2014 | Active |
25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 29 July 1994 | Active |
11 Palewell Park, East Sheen, London, SW14 8JQ | Director | 19 December 2003 | Active |
11 Palewell Park, East Sheen, London, SW14 8JQ | Director | 02 January 2003 | Active |
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 29 July 1994 | Active |
Mr David Charles Farley | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Address | : | 12 Blacks Road, W6 9EU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type group. | Download |
2023-08-16 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
2022-11-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type group. | Download |
2022-07-05 | Officers | Appoint person secretary company with name date. | Download |
2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
2022-01-10 | Capital | Capital return purchase own shares treasury capital date. | Download |
2021-12-10 | Capital | Capital return purchase own shares treasury capital date. | Download |
2021-12-10 | Capital | Capital return purchase own shares treasury capital date. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type group. | Download |
2021-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-25 | Capital | Capital allotment shares. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Resolution | Resolution. | Download |
2020-08-24 | Accounts | Accounts with accounts type group. | Download |
2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-10 | Capital | Capital allotment shares. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Capital | Capital allotment shares. | Download |
2019-09-30 | Resolution | Resolution. | Download |
2019-07-30 | Accounts | Accounts with accounts type group. | Download |
2019-03-22 | Officers | Change person director company with change date. | Download |
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