This company is commonly known as Pineglade Limited. The company was founded 36 years ago and was given the registration number 02200007. The firm's registered office is in . You can find them at 233 Brompton Road, London, , . This company's SIC code is 56290 - Other food services.
| Name | : | PINEGLADE LIMITED |
|---|---|---|
| Company Number | : | 02200007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 233 Brompton Road, London, SW3 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Chasewood Park, Harrow, HA1 3YR | Secretary | - | Active |
| 58 Wilna Road, Wandsworth, London, SW18 3BA | Director | 31 July 2000 | Active |
| 76 Chasewood Park, Harrow, HA1 3YR | Director | 01 March 2001 | Active |
| 76 Chasewood Park, Harrow, HA1 3YR | Director | - | Active |
| 233 Brompton Road, London, SW3 2EP | Director | 01 June 2017 | Active |
| 5 De Havilland Court, Shenley, Radlett, WD7 9JD | Director | 02 December 2005 | Active |
| 17 Dabbs Hill Lane, Northolt, UB5 4AH | Director | 02 December 2005 | Active |
| 13a Elm Grove Road, London, W5 3JH | Director | - | Active |
| 22, Danehurst Close, Egham, United Kingdom, TW20 9PX | Director | - | Active |
| 18 Rosethorn Close, London, SW12 0JP | Director | 01 March 2001 | Active |
| Mr Holland Kwok | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Address | : | 233 Brompton Road, SW3 2EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-13 | Officers | Appoint person director company with name date. | Download |
| 2017-06-09 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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