PINE SHOP (LONDON) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 04298872
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 303 GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of PINE SHOP (LONDON) LIMITED are www.pineshoplondon.co.uk, and www.pine-shop-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pine Shop London Limited is a Private Limited Company. The company registration number is 04298872. Pine Shop London Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Pine Shop London Limited is 303 Goldhawk Road London W12 8eu. . LOUKI, Loukas is a Secretary of the company. LOUKI, George is a Director of the company. Secretary STALDER, Louise has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LOUKI, Loukas
Appointed Date: 22 July 2005

Director
LOUKI, George
Appointed Date: 04 October 2001
71 years old

Resigned Directors

Secretary
STALDER, Louise
Resigned: 22 July 2005
Appointed Date: 04 October 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr George Louki
Notified on: 4 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PINE SHOP (LONDON) LIMITED Events

07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000

...
... and 28 more events
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
04 Oct 2001
Incorporation