Active - Proposal to Strike off
Company Information for PIPERHURST DESIGN LIMITED
7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PIPERHURST DESIGN LIMITED | |
Legal Registered Office | |
7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW Other companies in PO15 | |
Company Number | 03449404 | |
---|---|---|
Company ID Number | 03449404 | |
Date formed | 1997-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-07-04 09:57:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JTC (UK) LIMITED |
||
CASTLE DIRECTORS (UK) LIMITED |
||
JTC DIRECTORS (UK) LIMITED |
||
JALLE OLOF JUNGNELL |
||
KENNETH RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARYLEBONE MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERT PHILLIP SURCOUF |
Director | ||
JACQUELINE ANNETTE OLLERENSHAW |
Director | ||
SAMANTHA DALZIEL LEAK |
Director | ||
MARYLEBONE DIRECTORS LIMITED |
Director | ||
DAVID JOHN MCMASTER |
Director | ||
CAVERSHAM SECRETARIES LIMITED |
Company Secretary | ||
ROBERT JOHN LOUIS BOERENBEKER |
Director | ||
ANDREW DAVID DENZIL CRICHTON |
Director | ||
SIMON BOYD DE CARTERET |
Director | ||
RAYMOND TERRY GIBSON |
Director | ||
JAMES PHILIP GRAHAM VARRIE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGENI INTERNATIONAL LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2015-10-27 | |
KEYSTONE CORPORATION LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2017-09-12 | |
INVERFOLD LIMITED | Director | 2007-06-29 | CURRENT | 1997-01-15 | Active | |
LOADHOUSE LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WIDESHIELD LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
WIDESHIELD LIMITED | Director | 2011-02-04 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
ENERGENI INTERNATIONAL LIMITED | Director | 2011-02-04 | CURRENT | 2008-07-11 | Dissolved 2015-10-27 | |
KEYSTONE CORPORATION LIMITED | Director | 2011-02-04 | CURRENT | 2007-11-26 | Dissolved 2017-09-12 | |
INVERFOLD LIMITED | Director | 2011-02-04 | CURRENT | 1997-01-15 | Active | |
LOADHOUSE LIMITED | Director | 2011-02-04 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ENERGENI INTERNATIONAL LIMITED | Director | 2011-08-01 | CURRENT | 2008-07-11 | Dissolved 2015-10-27 | |
LOADHOUSE LIMITED | Director | 2011-06-20 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WIDESHIELD LIMITED | Director | 2011-06-17 | CURRENT | 2000-07-07 | Dissolved 2015-10-27 | |
MARYLEBONE HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
MEGAIRA LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
VILLANUEVA SOLAR UK LIMITED | Director | 2007-12-19 | CURRENT | 2006-10-25 | Active | |
JTC SHARE SERVICES (UK) LIMITED | Director | 2007-12-03 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Kenneth Rae on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRECTORS (UK) LIMITED / 01/07/2016 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 01/07/2016 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JTC (UK) LIMITED on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JALLE OLOF JUNGNELL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 3500 Parkway Whiteley Fareham Hampshire PO15 7AL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Rae on 2015-03-18 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 24/06/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 24/06/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 06/06/2014 | |
CH01 | Director's details changed for Mr Kenneth Rae on 2014-06-06 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 06/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | |
AP04 | Appointment of corporate company secretary Jtc (Uk) Limited | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 08/10/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LIMITED / 23/11/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 23/11/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 23/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 20/10/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 20/10/2010 | |
AP01 | DIRECTOR APPOINTED MR KENNETH KENNY RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | |
AP02 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LTD | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE OLLERENSHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PIPERHURST DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |