Pine Grove Projects 42 Ltd

General information

Name:

Pine Grove Projects 42 Limited

Office Address:

86 Brook Street W1K 5AY London

Number: 15087737

Incorporation date: 2023-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pine Grove Projects 42 Ltd company has been operating in this business for at least one year, having launched in 2023. Started with Registered No. 15087737, Pine Grove Projects 42 was set up as a Private Limited Company with office in 86 Brook Street, London W1K 5AY. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate.

Regarding to this specific limited company, all of director's assignments have so far been fulfilled by Jonathan H. and James H.. When it comes to these two executives, Jonathan H. has administered limited company for the longest time, having become a member of officers' team one year ago.

Executives who control the firm include: Jonathan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Jonathan H.

Role: Director

Appointed: 22 August 2023

Latest update: 16 April 2024

James H.

Role: Director

Appointed: 22 August 2023

Latest update: 16 April 2024

People with significant control

Jonathan H.
Notified on 22 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James H.
Notified on 22 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 22 May 2025
Confirmation statement next due date 04 September 2024

Company filings

Filing category

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Incorporation
Free Download
Incorporation (NEWINC)
filed on: 22nd, August 2023
incorporation
Free Download Download filing (32 pages)
Statement of Capital on 22nd August 2023: 100.00 GBP (SH01)
capital
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

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