PINACROWN LIMITED
6 ST. DAVIDS SQUARE, LONDON E14 3WA- Active
- Private Limited Company
- Company No. 04176119
- Last Updated: 01 Mar 2024
Company Profile
PINACROWN LIMITED was incorporated on Friday, March 9, 2001 as a Private Limited Company with registered address in LONDON. PINACROWN LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 23 years 6 months and 13 days.
| Name | PINACROWN LIMITED |
|---|---|
| Company number | 04176119 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST. DAVIDS SQUARE LONDON E14 3WA |
|---|---|
| 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 |
|---|---|
| Ms Nataliya Pidlubna Fausch Nationality: British |
Dates: Sunday, January 1, 2023 - Saturday, January 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oleksandr Pidlubnyi Nationality: Ukrainian |
Dates: Sunday, January 1, 2023 - Saturday, January 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Tetyana Selikhova Nationality: Ukrainian |
Dates: Sunday, January 1, 2023 - Saturday, January 20, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rolling Holdings Ltd Icom House, 1/5 Irish Town |
Dates: Friday, December 1, 2017 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Historical Recovery&Restorations Holdings Sa Avenue De La Liberte, L-1930 |
Dates: Friday, July 1, 2016 - Friday, December 1, 2017
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 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against PINACROWN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINACROWN LIMITED | 09 Mar 2001 |