Pinegrove Weybridge Limited

General information

Name:

Pinegrove Weybridge Ltd

Office Address:

381-383 City Road EC1V 1NW London

Number: 11308279

Incorporation date: 2018-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is Fri, 13th Apr 2018. Started under no. 11308279, the company is considered a Private Limited Company. You may find the main office of this company during office times under the following address: 381-383 City Road, EC1V 1NW London. The company has a history in name changes. In the past, the company had two different company names. Before 2022 the company was prospering under the name of Welbeck (weybridge) and before that the registered company name was Devonshire Business Centres (weybridge). This business's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time company accounts were filed.

The company has just one managing director currently overseeing the firm, specifically Kalpendu D. who has been utilizing the director's responsibilities for six years. Since Fri, 13th Apr 2018 Sundeep S., had been responsible for a variety of tasks within the following firm up to the moment of the resignation in 2019. In addition another director, specifically Ricky S. gave up the position on Tue, 4th Jan 2022.

  • Previous company's names
  • Pinegrove Weybridge Limited 2022-03-05
  • Welbeck (weybridge) Limited 2022-02-25
  • Devonshire Business Centres (weybridge) Limited 2018-04-13

Financial data based on annual reports

Company staff

Kalpendu D.

Role: Director

Appointed: 04 January 2022

Latest update: 22 February 2024

Kalpendu D.

Role: Secretary

Appointed: 04 January 2022

Latest update: 22 February 2024

People with significant control

Kalpendu D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kalpendu D.
Notified on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ricky S.
Notified on 20 April 2018
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sundeep S.
Notified on 13 April 2018
Ceased on 20 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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