ROYSTON PIERS LIMITED

Overview

Company Name	ROYSTON PIERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698019
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYSTON PIERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ROYSTON PIERS LIMITED located?

Registered Office Address	Suite 14 Eternity House 21-24 Hickman Avenue E4 9GA London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROYSTON PIERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ROYSTON PIERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for ROYSTON PIERS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Appointment of Peter John French as a director on Jan 05, 2026	2 pages	AP01

Jan 13, 2026	Cessation of Peter John French as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 13, 2026	Termination of appointment of Peter John French as a director on Jan 05, 2026	1 pages	TM01

Nov 06, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 20, 2025 with updates	5 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 20, 2023 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 20, 2022 with updates	5 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 20, 2021 with updates	5 pages	CS01

Jan 20, 2021	Change of details for Mr Peter John French as a person with significant control on Jan 20, 2021	2 pages	PSC04

Jan 20, 2021	Director's details changed for Mr Peter John French on Jan 20, 2021	2 pages	CH01

Jan 20, 2021	Registered office address changed from Suite 7 James Yard Larkshall Road London E4 9UA England to Suite 14 Eternity House 21-24 Hickman Avenue London E4 9GA on Jan 20, 2021	1 pages	AD01

Dec 16, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 20, 2020 with updates	5 pages	CS01

Oct 25, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Mar 15, 2019	Confirmation statement made on Jan 20, 2019 with updates	5 pages	CS01

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Jan 24, 2018	Notification of Peter John French as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 24, 2018	Confirmation statement made on Jan 20, 2018 with updates	5 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	11 pages	AA

View All Filings

Who are the officers of ROYSTON PIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Peter John 21-24 Hickman Avenue E4 9GA London Eternity House United Kingdom	Jan 05, 2026		Director	21-24 Hickman Avenue E4 9GA London Eternity House United Kingdom	United Kingdom	British	1954-4	213135120001
FRENCH, Maureen Mistley House High Street Mistley CO11 1HD Manningtree Essex	Jan 20, 1999	Jan 20, 2012	Secretary	Mistley House High Street Mistley CO11 1HD Manningtree Essex		British		22298440001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 20, 1999	Jan 20, 1999	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
FRENCH, Peter John 21-24 Hickman Avenue E4 9GA London Suite 14 Eternity House England	Jan 20, 1999	Jan 05, 2026	Director	21-24 Hickman Avenue E4 9GA London Suite 14 Eternity House England	England	British	1955-4	6307340004
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 20, 1999	Jan 20, 1999	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYSTON PIERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John French 21-24 Hickman Avenue E4 9GA London Suite 14 Eternity House England	Apr 06, 2016	21-24 Hickman Avenue E4 9GA London Suite 14 Eternity House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Peter John French 21-24 Hickman Avenue E4 9GA London Suite 14 Eternity House England	Apr 06, 2016	21-24 Hickman Avenue E4 9GA London Suite 14 Eternity House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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