PINEAPPLE CORPORATION PLC

active Company number 02954192

Public Limited Company · Incorporated on 29th Jul 1994

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SIC code: 68209
Registered office: W6 9EU
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

PINEAPPLE CORPORATION PLC is a public limited company company based in . It was incorporated on 29th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

151 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tom Berglund	Director	24th May 2006	This company	Finnish	View profile
David Farley	Director	26th Jul 2007		British	View profile
Marlon Jeffery	Secretary	5th Jul 2022	This company	Not recorded	View profile
Anthony Sperrin	Secretary	30th Aug 2007		British	View profile
Anthony Sperrin	Director	1st Aug 2006	This company	British	View profile
David Charles Farley (ceased)	PSC	7th Apr 2016	—	British	View profile

Other companies at this address

View all 150

Company	Number	Incorporated	Status
ROWLEY MEWS FREEHOLD MANAGEMENT LIMITED	16317630	14th Mar 2025	active
DUXES LIMITED	12629186	28th May 2020	active
130 KNIGHTS HILL FREEHOLD LIMITED	12432078	29th Jan 2020	active
WILLMOTTS ASSET MANAGEMENT SERVICES LIMITED	12028379	3rd Jun 2019	active
PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED	12028188	3rd Jun 2019	active

Showing the latest 5 of 150 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jul 1994
Company type: Public Limited Company
SIC code: 68209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

29th Jul 1994 Company incorporated
29th Jul 1994 SPENCER COMPANY FORMATIONS LIMITED appointed as Corporate nominee director
29th Jul 1994 SPENCER COMPANY FORMATIONS LIMITED appointed as Corporate nominee secretary
29th Jul 1994 SPENCER COMPANY FORMATIONS (DELAWARE) INC appointed as Corporate nominee director
25th Oct 1994 Debbie Moore appointed as Director
25th Oct 1994 Tom Berglund appointed as Director
25th Oct 1994 Tom Berglund appointed as Secretary
25th Oct 1994 SPENCER COMPANY FORMATIONS LIMITED resigned as Corporate nominee director
25th Oct 1994 SPENCER COMPANY FORMATIONS LIMITED resigned as Corporate nominee secretary
25th Oct 1994 SPENCER COMPANY FORMATIONS (DELAWARE) INC resigned as Corporate nominee director
20th Jul 1995 Debbie Moore resigned as Director
20th Jul 1995 Christian Berglund appointed as Director
28th Aug 1996 Christian Berglund resigned as Director
9th Oct 1996 Jan Berglund appointed as Director
27th Nov 2000 Justin Naish appointed as Secretary
27th Nov 2000 Tom Berglund resigned as Secretary
2nd Jan 2003 Anthony Sperrin appointed as Director
20th Jan 2003 Anthony Sperrin resigned as Director
19th Dec 2003 Anthony Sperrin appointed as Director
15th Jul 2004 Anthony Sperrin resigned as Director
1st Aug 2005 NIT NOI LIMITED appointed as Corporate director
1st Aug 2005 Tom Berglund resigned as Director
24th May 2006 NIT NOI LIMITED resigned as Corporate director
24th May 2006 Tom Berglund appointed as Director
1st Aug 2006 Anthony Sperrin appointed as Director
26th Jul 2007 David Farley appointed as Director
3rd Aug 2007 Jan Berglund resigned as Director
30th Aug 2007 Anthony Sperrin appointed as Secretary
21st Dec 2007 Gavin Sorrell appointed as Secretary
6th Mar 2008 Gavin Sorrell resigned as Secretary
26th Jan 2014 Gavin Sorrell appointed as Director
25th Feb 2014 Gavin Sorrell resigned as Director
24th Nov 2014 Andrew Crichton appointed as Director
16th Feb 2015 Gavin Sorrell appointed as Director
30th Mar 2015 Gavin Sorrell resigned as Director
7th Apr 2016 David Charles Farley appointed as PSC
12th Oct 2018 Andrew Crichton resigned as Director
1st Mar 2019 David Charles Farley ceased to be a PSC
5th Jul 2022 Justin Naish resigned as Secretary
5th Jul 2022 Marlon Jeffery appointed as Secretary
16th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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