PINEAPPLE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9JA

Company number 04185525
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 3RD FLOOR, 7 LANGLEY STREET, LONDON, WC2H 9JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Jeffrey Carl Tasker on 1 August 2016. The most likely internet sites of PINEAPPLE HOLDINGS LIMITED are www.pineappleholdings.co.uk, and www.pineapple-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineapple Holdings Limited is a Private Limited Company. The company registration number is 04185525. Pineapple Holdings Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Pineapple Holdings Limited is 3rd Floor 7 Langley Street London Wc2h 9ja. . NICHOLSON, Simon Charles is a Secretary of the company. MOORE, Debbie is a Director of the company. SADIQ, John is a Director of the company. TASKER, Jeffrey Carl is a Director of the company. Secretary PATSALIDES, Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLSON, Simon Charles
Appointed Date: 19 May 2008
Director
MOORE, Debbie
Appointed Date: 22 March 2001
79 years old
Director
SADIQ, John
Appointed Date: 15 August 2005
84 years old
Director
TASKER, Jeffrey Carl
Appointed Date: 22 March 2001
64 years old

Resigned Directors

Secretary
PATSALIDES, Beverley
Resigned: 19 May 2008
Appointed Date: 22 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Ms Debbie Moore
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PINEAPPLE HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 March 2016
05 Aug 2016
Director's details changed for Jeffrey Carl Tasker on 1 August 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 800
26 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
22 Mar 2001
Incorporation

PINEAPPLE HOLDINGS LIMITED Charges

27 November 2001
Debenture
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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