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PINEAPPLE MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineapple Marketing Limited. The company was founded 27 years ago and was given the registration number 03250643. The firm's registered office is in LONDON. You can find them at C61, Albion Riverside, 8 Hester Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PINEAPPLE MARKETING LIMITED
Company Number:03250643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C61, Albion Riverside, 8 Hester Road, London, England, SW11 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C61, Albion Riverside, 8 Hester Road, London, United Kingdom, SW11 4AR

Secretary17 September 1996Active
23, Blandford Road, London, England, W4 1DX

Director17 September 1996Active
C61, Albion Riverside, London, England, SW11 4AR

Director17 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 1996Active
2 Ravenslea Road, Wandsworth Common, London, SW12 8SB

Director17 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 1996Active

People with Significant Control

Mr Andrew John Wall
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:C61 Albion Riverside, 8 Hester Road, London, England, SW11 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Cowell
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:23 Blandford Road, Chiswick, London, England, W4 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-26Address

Move registers to sail company with new address.

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2020-05-26Address

Change sail address company with new address.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

Change registered office address company with date old address new address.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-08-25Capital

Capital alter shares subdivision.

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2017-08-25Capital

Capital name of class of shares.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-01-24Capital

Capital allotment shares.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-04-19Capital

Capital allotment shares.

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2016-01-29Capital

Capital allotment shares.

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