Menna Overview
Here’s a quick overview of PINEGLADE LIMITED 👀 — a UK based business that started in 1987.
PINEGLADE LIMITED
- Company statusactive
- Company No02200007
- Age38 years 8 months Incorporated 30 November 1987
- Officers5
Address
233 Brompton Road, London, SW3 2EP
PINEGLADE LIMITED is an active company incorporated on 30 November 1987. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 07 Nov 2017
Confirmation Statement With No Updates
9 Years Ago on 19 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 19 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 13 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 09 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KWOK, Angela Yet-Chi | secretary | 01 Jan 1970 | |
| KWOK, Andrew Waha | director | Jun 1965 | 31 Jul 2000 |
| KWOK, Angela Yet-Chi | director | May 1940 | 01 Mar 2001 |
| KWOK, Holland | director | Feb 1934 | 01 Jan 1970 |
| TAN, Christopher Man Hsien | director | Aug 1947 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Holland Kwok | Feb 1934 | 06 Apr 2016 |
Related Companies
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KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, CHENG, Chung Pun are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, TAN, Christopher Man Hsien, DUONG, Phi, WU, Eric Chun Keung are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, LAU, To Wai, WU, Eric Chun Keung are mutual persons.
KWOK, Angela Yet-Chi, KWOK, Andrew Waha, KWOK, Holland, TAN, Christopher Man Hsien, LAU, To Wai are mutual persons.
KWOK, Andrew Waha are mutual persons.
KWOK, Holland are mutual persons.
MING-AI ASSOCIATION
KWOK, Andrew Waha, KWOK, Holland are mutual persons.
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Here’s a quick overview of PINEGLADE LIMITED 👀 — a UK based business that started in 1987.