GOLDEN PINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDEN PINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEN PINES LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02995829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GOLDEN PINES LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02995829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GOLDEN PINES LIMITED - LONDON
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER STUART WHEATLAND | Jan 1955 | British | Director | 1998-11-25 | CURRENT |
ROGER STUART WHEATLAND | Jan 1955 | British | Secretary | 1998-11-25 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-11-29 UNTIL 1994-12-19 | RESIGNED | ||
MR MARC BRENDON MATZA | Jul 1954 | British | Director | 1994-12-19 UNTIL 2014-03-31 | RESIGNED |
SIMON NOEL MACE | May 1954 | British | Director | 1995-01-12 UNTIL 1998-11-25 | RESIGNED |
SIMON NOEL MACE | May 1954 | British | Secretary | 1994-12-19 UNTIL 1998-11-25 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1994-11-29 UNTIL 1994-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Stuart Wheatland | 2016-04-06 | 1/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Golden Pines Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-13 | 31-03-2023 | £88,198 Cash £53,028 equity |
Golden Pines Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-02 | 31-03-2022 | £147,608 Cash £68,274 equity |
Golden Pines Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-05 | 31-03-2021 | £110,766 Cash £41,353 equity |
Golden Pines Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 31-03-2020 | £17,336 Cash £23,138 equity |
Golden Pines Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £2,271 Cash £44,802 equity |