PINEAPPLE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 9JA

Company number 03286931
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 3RD FLOOR, 7 LANGLEY STREET, LONDON, WC2H 9JA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of PINEAPPLE LIMITED are www.pineapple.co.uk, and www.pineapple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Limited is a Private Limited Company. The company registration number is 03286931. Pineapple Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Pineapple Limited is 3rd Floor 7 Langley Street London Wc2h 9ja. . NICHOLSON, Simon Charles is a Secretary of the company. TASKER, Jeffrey Carl is a Director of the company. Secretary PATSALIDES, Beverley has been resigned. Secretary SORRELL, Theresa has been resigned. Secretary WAKELING, Nicola Sara has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RICHARDSON, Carole has been resigned. Director SORRELL, Gavin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
NICHOLSON, Simon Charles
Appointed Date: 19 May 2008
Director
TASKER, Jeffrey Carl
Appointed Date: 01 October 2007
64 years old

Resigned Directors

Secretary
PATSALIDES, Beverley
Resigned: 19 May 2008
Appointed Date: 01 October 2007
Secretary
SORRELL, Theresa
Resigned: 01 October 2007
Appointed Date: 17 June 2004
Secretary
WAKELING, Nicola Sara
Resigned: 08 June 2004
Appointed Date: 03 December 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Director
RICHARDSON, Carole
Resigned: 08 June 2004
Appointed Date: 03 December 1996
80 years old
Director
SORRELL, Gavin
Resigned: 01 October 2007
Appointed Date: 17 June 2004
91 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Pineapple Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINEAPPLE LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 March 2016
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
05 Aug 2016
Director's details changed for Jeffrey Carl Tasker on 1 August 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8
...
... and 61 more events
20 Dec 1996
New secretary appointed
20 Dec 1996
New director appointed
20 Dec 1996
Secretary resigned
20 Dec 1996
Director resigned
03 Dec 1996
Incorporation

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