Menna Overview
Here’s a quick overview of PINGLESTONE ESTATE LIMITED 👀 — a London based business that started in 2016.
PINGLESTONE ESTATE LIMITED
- Company statusactive
- Company No10527628
- Age9 years 7 months Incorporated 15 December 2016
- Officers3
Address
128 Buckingham Palace Road 1st Floor, London, SW1W 9SA, United Kingdom
PINGLESTONE ESTATE LIMITED is an active company incorporated on 15 December 2016 and based in London, United Kingdom. The company was registered 10 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)
11020 Manufacture of wine from grape, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 01210
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 28 Sep 2024
Memorandum Articles
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Capital Allotment Shares
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Move Registers To Sail Company With New Address
7 Years Ago on 18 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONNEUX, Julien Simon | director | Feb 1989 | 25 Apr 2023 |
| PIERLOT, Clement Albert | director | Jul 1980 | 15 Dec 2016 |
| VRANKEN, Paul-Francois Edouard Joseph | director | May 1947 | 15 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul-Francois Edouard Joseph Vranken | May 1947 | 15 Dec 2016 |
Related Companies
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LONNEUX, Julien Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PINGLESTONE ESTATE LIMITED 👀 — a London based business that started in 2016.