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PINEAPPLE PROPERTY 1M LIMITED

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

This company is commonly known as Pineapple Property 1m Limited. The company was founded 7 years ago and was given the registration number 10638685. The firm's registered office is in LONDON. You can find them at Willmott House 12 Blacks Road, Hammersmith, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEAPPLE PROPERTY 1M LIMITED
Company Number:10638685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Willmott House 12 Blacks Road, Hammersmith, London, United Kingdom, W6 9EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 82 Cole Park Road, Twickenham, England, TW1 1JA

Director01 December 2020Active
11 Palewell Park, East Sheen, London, United Kingdom, SW14 8JQ

Secretary24 February 2017Active
324a Portobello Road, London, United Kingdom, W10 5RU

Director24 February 2017Active
11 Palewell Park, East Sheen, London, United Kingdom, SW14 8JQ

Director24 February 2017Active

People with Significant Control

Mr Richard Spencer Briggs
Notified on:01 December 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Flat 1, 82 Cole Park Road, Twickenham, England, TW1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony John Sperrin
Notified on:24 February 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:11 Palewell Park, East Sheen, London, United Kingdom, SW14 8JQ
Nature of control:
  • Significant influence or control
Mr David Charles Farley
Notified on:24 February 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:324a Portobello Road, London, United Kingdom, W10 5RU
Nature of control:
  • Significant influence or control

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
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-27Dissolution

Dissolution application strike off company.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-07Resolution

Resolution.

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2020-12-06Officers

Termination director company with name termination date.

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2020-12-06Officers

Termination director company with name termination date.

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2020-12-06Officers

Termination secretary company with name termination date.

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2020-12-06Persons with significant control

Cessation of a person with significant control.

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2020-12-06Persons with significant control

Notification of a person with significant control.

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2020-12-06Officers

Appoint person director company with name date.

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2020-12-06Persons with significant control

Cessation of a person with significant control.

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2020-12-06Address

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

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-07-13Accounts

Change account reference date company previous extended.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-02-24Incorporation

Incorporation company.

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