PINECONE GROUP LTD - LONDON


Company Profile Company Filings

Overview

PINECONE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINECONE GROUP LTD was incorporated 10 years ago on 19/05/2014 and has the registered number: 09045276. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PINECONE GROUP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

20 - 22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOP ONE LTD (until 10/08/2016)

Confirmation Statements

Last Statement Next Statement Due
19/05/2024 02/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAOUL NDJEMBA IYENDA Jun 1969 British Director 2020-04-20 CURRENT
MISS SAMANTHA COETZER Jul 1984 British Director 2014-05-27 UNTIL 2015-05-21 RESIGNED
MR NATHANIEL WILLIAMS Jun 1993 British Director 2015-05-21 UNTIL 2016-03-14 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Director 2014-05-19 UNTIL 2014-05-21 RESIGNED
HELLEN KIZITO Jul 1976 Ugandan Director 2016-03-14 UNTIL 2020-04-20 RESIGNED
WESTCO DIRECTORS LIMITED Corporate Director 2014-05-19 UNTIL 2014-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raoul Iyenda 2020-04-20 6/1969 London   Ownership of shares 75 to 100 percent
Miss Hellen Kizito 2016-04-06 - 2020-04-20 7/1976 London   Ownership of shares 75 to 100 percent

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