PIERHEAD RESIDENTS LIMITED
Overview
| Company Name | PIERHEAD RESIDENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01039957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIERHEAD RESIDENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PIERHEAD RESIDENTS LIMITED located?
| Registered Office Address | 9 Pierhead Wapping High Street Wapping E1W 1PN London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIERHEAD RESIDENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PIERHEAD RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Ms Sally Margaret Gilding as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Pier Head Wapping High Street London E1W 1PN to 9 Pierhead Wapping High Street Wapping London England E1W 1PN on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hilary Drake as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Andrew Greaves as a director on Mar 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Patrick Murray Threipland as a secretary on Mar 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham William Norton as a director on Sep 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham William Norton as a director on Sep 21, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PIERHEAD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILDING, Sally Margaret | Director | Wapping High Street Wapping E1W 1PN London 9 Pierhead England United Kingdom | England | British,Australian | Financial Consultant | 257066990001 | ||||
| GREAVES, Nicholas Andrew | Director | Wapping High Street Wapping E1W 1PN London 9 Pierhead England | England | British | Retired Banker | 256729840001 | ||||
| JABADO-CARRUTHERS, Hanadi | Secretary | Riverside 1 Pier Head Wapping High Street E1W 1PN London | British | Consultant | 68192650001 | |||||
| STEBBINGS, Jeannette Mary | Secretary | Flat E & F 1 & 2 The Pier Head Wapping High Street E1 9PN London | British | 43854230001 | ||||||
| THREIPLAND, Mark Patrick Murray | Secretary | 7 Pier Head Wapping High Street E1W 1PN London | British | 101076340001 | ||||||
| VEUVE CLIQUOT (UK) LIMITED | Secretary | 3 Wapping Pierhead Wapping High Street E1 9PN London | 16986020001 | |||||||
| CARRUTHERS, Tomas | Director | 1 Pierhead E1W 1PN Wapping London | British | Company Director | 90398270001 | |||||
| CLEVELY, Rupert John | Director | 25 Atherton Street Battersea SW11 2JE London | British | Businessman | 13482650001 | |||||
| DRAKE, Hilary | Director | Flat 6 1&2 Pier Head Wapping High Street E1W 1PN London | United Kingdom | British | Actor | 45919750002 | ||||
| NORTON, Graham William | Director | No 6 The Pierhead Wapping High Street E1W 1PN London | United Kingdom | British | Company Director | 65765990003 | ||||
| PIMLOTT, Carin Shirley | Director | 1 The Pier Head Wapping High Street E1W 1PN London Flat 8 | United Kingdom | British | Retired | 79863800002 | ||||
| SMITH, Catherine Patricia | Director | 10 The Pier Head Wapping High Street E1 9PN London | British | Banker Executive | 43854180001 | |||||
| THREIPLAND, Mark Patrick Murray | Director | 7 Pier Head Wapping High Street E1W 1PN London | England | British | Solicitor | 101076340001 | ||||
| WHITTOW, Mark | Director | Flat 8 1&2 The Pierhead Wapping High Street E1W 1PN London | British | Executive | 70537620002 |
What are the latest statements on persons with significant control for PIERHEAD RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0