PINEAPPLE LIMITED

Profile PINEAPPLE LIMITED

Actual on 01.12.2020
Company name
PINEAPPLE LIMITED
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Company number
03286931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
3RD FLOOR, 7 LANGLEY STREET, LONDON, WC2H 9JA
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PSC and Officers PINEAPPLE LIMITED

Officers

(as of 19.09.2020)

MOORE, Debbie
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: 7 Langley Street, London, WC2H 9JA, 3rd Floor
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chairman
Country of residence: England
NICHOLSON, Simon Charles
Status: Active
Appointed on: Monday, 19 May 2008
Correspondence address: 7 Langley Street, London, WC2H 9JA, 3rd Floor
Role: Secretary
TASKER, Jeffrey Carl
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 7 Langley Street, London, WC2H 9JA, 3rd Floor
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Managing Director
Country of residence: England
SORRELL, Gavin
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 01 October 2007
Correspondence address: 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Co Director
Country of residence: England
SORRELL, Theresa
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 01 October 2007
Correspondence address: 126 Kenilworth Court, Lower Richmond Road, London, SW15 1HB
Role: Secretary
PATSALIDES, Beverley
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 19 May 2008
Correspondence address: 197 Chase Side, Southgate, London, N14 5JB
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
RICHARDSON, Carole
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 08 June 2004
Correspondence address: 33 Honeysuckle Road, Buckinghamshire, High Wycombe, HP15 6BW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
WAKELING, Nicola Sara
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 08 June 2004
Correspondence address: 371 West Wycombe Road, Buckinghamshire, High Wycombe, HP12 4AE
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Pineapple Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent