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PINGLESTONE ESTATE LIMITED

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

This company is commonly known as Pinglestone Estate Limited. The company was founded 7 years ago and was given the registration number 10527628. The firm's registered office is in LONDON. You can find them at 128 Buckingham Palace Road, 1st Floor, London, . This company's SIC code is 01210 - Growing of grapes.

Company Information

Name:PINGLESTONE ESTATE LIMITED
Company Number:10527628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01210 - Growing of grapes
  • 11020 - Manufacture of wine from grape
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:128 Buckingham Palace Road, 1st Floor, London, United Kingdom, SW1W 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Buckingham Palace Road, 1st Floor, London, United Kingdom, SW1W 9SA

Director25 April 2023Active
55 Rue Roger Sonday, Ay, France, 51160

Director15 December 2016Active
47 Rue De Lille, Paris, France, 75007

Director15 December 2016Active
128 Buckingham Palace Road, 1st Floor, London, United Kingdom, SW1W 9SA

Director29 August 2017Active

People with Significant Control

Mr Paul-Francois Edouard Joseph Vranken
Notified on:15 December 2016
Status:Active
Date of birth:May 1947
Nationality:French
Country of residence:France
Address:47 Rue De Lille, Paris, France, 75007
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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