PINECONE GROUP LTD
LONDON SHOP ONE LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09045276
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 20 - 22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 ; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Director's details changed for Hellen Kizito on 8 April 2016. The most likely internet sites of PINECONE GROUP LTD are www.pineconegroup.co.uk, and www.pinecone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinecone Group Ltd is a Private Limited Company. The company registration number is 09045276. Pinecone Group Ltd has been working since 19 May 2014. The present status of the company is Active. The registered address of Pinecone Group Ltd is 20 22 Wenlock Road London N1 7gu. . KIZITO, Hellen is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WILLIAMS, Nathaniel has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pinecone group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KIZITO, Hellen
Appointed Date: 14 March 2016
49 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 21 May 2015
Appointed Date: 27 May 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 21 May 2014
Appointed Date: 19 May 2014
79 years old
Director
WILLIAMS, Nathaniel
Resigned: 14 March 2016
Appointed Date: 21 May 2015
32 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 18 June 2014
Appointed Date: 19 May 2014

PINECONE GROUP LTD Events

10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
08 Apr 2016
Director's details changed for Hellen Kizito on 8 April 2016
08 Apr 2016
Director's details changed for Hellen Kizito on 8 April 2016
14 Mar 2016
Appointment of Hellen Kizito as a director on 14 March 2016
...
... and 5 more events
21 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 21 January 2015
18 Jun 2014
Termination of appointment of Westco Directors Limited as a director
27 May 2014
Appointment of Samantha Coetzer as a director
21 May 2014
Termination of appointment of Adrian Koe as a director
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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