PINE RESTAURANT GROUP LIMITED
PINE RESTAURANT GROUP LIMITED is an active private limited company, incorporated on 17 November 2016. The nature of the business is Other food services. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PINE RESTAURANT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10483419 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 15/12/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
PINE RESTAURANT GROUP LIMITED
Directors
(The company's officers)
MR ODED OREN
(~48 year old German national)
74 HIGHBURY NEW PARK, LONDON, N5 2DJ, ENGLAND
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 17/11/2016
Shareholders
(Persons of Significant Control)
Mr Oded Oren
(~48 year old German national)
74, Highbury New Park, London, N5 2DJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
