OpenCompanies

Pineglade Limited

Company number
02200007
Status
Active
Type
Ltd
Incorporated
30 Nov 1987
Nature of business
Other food services

Registered office

233 Brompton Road
London
SW3 2EP

Officers

NameRoleAppointedResigned
LAU, To Wai Director - 29 Feb 1996
WU, Eric Chun Keung Director 1 Mar 2001 20 Jul 2008
DUONG, Phi Director 2 Dec 2005 18 Oct 2011
CHENG, Chung Pun Director 2 Dec 2005 31 May 2017
TAN, Christopher Man Hsien Director - 1 Jun 2017
KWOK, Holland Director - 28 Jan 2026
KWOK, Angela Yet-Chi Secretary -
TAN, Christopher Man Hsien Director 1 Jun 2017
KWOK, Angela Yet-Chi Director 1 Mar 2001
KWOK, Andrew Waha Director 31 Jul 2000

Control

NameNature of controlNotifiedCeased
Mr Holland Kwok Significant Influence Or Control 6 Apr 2016 28 Jan 2026
Mr Andrew Waha Kwok Significant Influence Or Control 29 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£133,172 £134,952 0
31 Mar 2024 -£118,381 £86,607 22
31 Dec 2022 -£172,744 £98,529 23
31 Dec 2021 -£108,091 £741,096 21
31 Dec 2020 -£121,372 £111,089 14
31 Dec 2019 -£55,309 £79,471 14
31 Dec 2018 -£38,844 £154,240 -
31 Dec 2017 £45,017 £54,929 -
31 Dec 2016 £62,889 £65,435 -
31 Dec 2015 £72,651 £50,636 -
31 Dec 2014 £66,347 £109,325 -
31 Dec 2013 £59,119 £36,389 -
31 Dec 2012 -£12,740 - -
31 Dec 2011 -£126,673 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -

Connections

Directors’ other companies

Companies at the same address

Data