Company NamePine Apple Bourne Street Limited
Company StatusActive
Company Number14836318
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 May 2023(12 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr David Lawrence Marchese
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Bourne Street
London
SW1W 8JJ
Director NameMr David Westlake Richards
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bourne Street
London
SW1W 8JJ
Director NameDr Andrew Stephen Walker
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(same day as company formation)
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address30 Bourne Street
London
SW1W 8JJ
Director NameMr Mark Rhodes
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2024(9 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 Bourne Street
London
SW1W 8JJ

Location

Registered Address30 Bourne Street
London
SW1W 8JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Next Accounts Due1 February 2025 (9 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due14 May 2024 (2 weeks, 1 day from now)

Filing History

26 February 2024Appointment of Mr Mark Rhodes as a director on 15 February 2024 (2 pages)
23 December 2023Memorandum and Articles of Association (29 pages)
12 December 2023Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 December 2023Statement of company's objects (2 pages)
1 May 2023Incorporation (43 pages)