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PIERPONT LIMITED

PIERPONT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIERPONT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06274315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIERPONT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is PIERPONT LIMITED located?

    Registered Office Address
    177 Shaftesbury Avenue
    WC2H 8JR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIERPONT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENTURE COURT LIMITEDSep 28, 2012Sep 28, 2012
    COMMODORE CONSTRUCTION LIMITEDNov 11, 2009Nov 11, 2009
    COMMODORE CONSTRUCTION (UK) LIMITEDJun 08, 2007Jun 08, 2007

    What are the latest accounts for PIERPONT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIERPONT LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for PIERPONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 062743150005 in full

    		1 pagesMR04

    Satisfaction of charge 062743150006 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Second filing of Confirmation Statement dated Jun 08, 2022

    		3 pagesRP04CS01

    Cancellation of shares. Statement of capital on Dec 31, 2021

    • Capital: GBP 1
    		6 pagesSH06

    Confirmation statement made on Jun 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 08/07/23

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registration of charge 062743150007, created on Sep 08, 2021

    		28 pagesMR01

    Registration of charge 062743150005, created on Sep 08, 2021

    		21 pagesMR01

    Registration of charge 062743150006, created on Sep 08, 2021

    		38 pagesMR01

    Satisfaction of charge 062743150004 in full

    		4 pagesMR04

    Satisfaction of charge 062743150003 in full

    		4 pagesMR04

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Cessation of Mayfield Land Limited as a person with significant control on Dec 23, 2019

    		1 pagesPSC07

    Notification of Mayfield Property Group Limited as a person with significant control on Dec 23, 2019

    		2 pagesPSC02

    Registration of charge 062743150003, created on Feb 17, 2020

    		40 pagesMR01

    Registration of charge 062743150004, created on Feb 17, 2020

    		38 pagesMR01
    View All Filings

    Who are the officers of PIERPONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSOUR, Joseph
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Secretary
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		British140180620001
    MANSOUR, Joseph
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Director
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		EnglandBritishDirector122222140002
    PATEL, Kirit
    20 Clarendon Way
    BR7 6RF Chislehurst
    Kent
    		Secretary
    20 Clarendon Way
    BR7 6RF Chislehurst
    Kent
    		BritishDirector9372380003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    EL MAGHRABY, Tamer
    145 Aboyne Road
    NW10 0EY London
    		Director
    145 Aboyne Road
    NW10 0EY London
    		EgyptianDirector127534490001
    MANSOUR, Aziz
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Director
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		EnglandBritishDirector9523740004
    PATEL, Kirit
    20 Clarendon Way
    BR7 6RF Chislehurst
    Kent
    		Director
    20 Clarendon Way
    BR7 6RF Chislehurst
    Kent
    		United KingdomBritishDirector9372380003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIERPONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfield Property Group Limited
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Dec 23, 2019
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08259114
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mayfield Land Limited
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Apr 06, 2016
    Shaftesbury Avenue
    WC2H 8JR London
    177
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07355017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0