PINGLESTONE ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINGLESTONE ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINGLESTONE ESTATE LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527628. The accounts status is SMALL and accounts are next due on 30/09/2024.
PINGLESTONE ESTATE LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527628. The accounts status is SMALL and accounts are next due on 30/09/2024.
PINGLESTONE ESTATE LIMITED - LONDON
This company is listed in the following categories:
01210 - Growing of grapes
01210 - Growing of grapes
11020 - Manufacture of wine from grape
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL-FRANCOIS EDOUARD JOSEPH VRANKEN | May 1947 | French | Director | 2016-12-15 | CURRENT |
| MR CLEMENT ALBERT PIERLOT | Jul 1980 | French | Director | 2016-12-15 | CURRENT |
| MR JULIEN LONNEUX | Feb 1989 | Belgian | Director | 2023-04-25 | CURRENT |
| MR GAYLORD CARLOS AUR??LIEN SEQUEIRA | Nov 1985 | French | Director | 2017-08-29 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul-Francois Edouard Joseph Vranken | 2016-12-15 | 5/1947 | Paris |
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 |
|---|---|---|---|
| Pinglestone Estate Limited - Period Ending 2022-12-31 | 2024-01-03 | 31-12-2022 | £66,974 Cash |
| Pinglestone Estate Limited - Period Ending 2020-12-31 | 2021-12-31 | 31-12-2020 | £103,085 Cash £3,415,340 equity |
| Pinglestone Estate Limited - Period Ending 2019-12-31 | 2021-04-27 | 31-12-2019 | £69,023 Cash £-90,133 equity |
| Pinglestone Estate Limited - Limited company accounts 18.2 | 2019-10-02 | 31-12-2018 | £32,344 Cash £-73,155 equity |
| Pinglestone Estate Limited - Limited company accounts 18.2 | 2018-09-15 | 31-12-2017 | £73,484 Cash £-60,872 equity |