GOLDEN PINES LIMITED
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON W1F 7TA- Active
- Private Limited Company
- Company No. 02995829
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN PINES LIMITED was incorporated on Tuesday, November 29, 1994 as a Private Limited Company with registered address in LONDON. GOLDEN PINES LIMITED has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 29 years 11 months and 10 days.
| Name | GOLDEN PINES LIMITED |
|---|---|
| Company number | 02995829 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Stuart Wheatland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against GOLDEN PINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN PINES LIMITED | 29 Nov 1994 |