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Home > England & Wales Companies > PIERPONT LIMITED
Company Information for

PIERPONT LIMITED

177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR,
Company Registration Number
06274315
Private Limited Company
Active

Company Overview

About Pierpont Ltd
PIERPONT LIMITED was founded on 2007-06-08 and has its registered office in London. The organisation's status is listed as "Active". Pierpont Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIERPONT LIMITED
 
Legal Registered Office
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
Other companies in WC2H
 
Previous Names
VENTURE COURT LIMITED20/02/2014
COMMODORE CONSTRUCTION LIMITED28/09/2012
COMMODORE CONSTRUCTION (UK) LIMITED11/11/2009
Filing Information
Company Number 06274315
Company ID Number 06274315
Date formed 2007-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERPONT LIMITED
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Companies with same name PIERPONT LIMITED
The following companies were found which have the same name as PIERPONT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIERPONT & ASSOCIATES, L.L.C. 183 36TH AVE E SEATTLE WA 98112 Dissolved Company formed on the 1997-02-13
PIERPONT 2009 1 LLC Delaware Unknown
PIERPONT 2010 LLC Delaware Unknown
PIERPONT 2011 LP Delaware Unknown
PIERPONT ASSET MANAGEMENT LLP Maniland House 12 Court Parade East Lane Wembley MIDDLESEX HA0 3HU Active - Proposal to Strike off Company formed on the 2014-01-06
PIERPONT AVIATION CONSULTING, LLC 5810 SCHRAMBLING RD. - PIERPONT OH 44082 Active Company formed on the 2013-09-04
PIERPONT APARTMENTS, LTD. 536 SOUTH WALL STREET, STE 300 - COLUMBUS OH 43215 Active Company formed on the 1996-02-02
PIERPONT AND COLLOP, LLC 21426 PALATKA DRIVE DUNNELLON FL 34431 Active Company formed on the 2015-10-22
PIERPONT AND MCLELLAND, LLC. 21426 PALATKA DRIVE DUNNELLON FL 34431 Active Company formed on the 2014-10-23
PIERPONT AEROSPACE INCORPORATED 30 LAZY EIGHT DRIVE PORT ORANGE FL 32128 Active Company formed on the 2008-07-03
PIERPONT ADVISORY MANAGEMENT LLC Delaware Unknown
PIERPONT AND DUMONT INVESTMENTS BROKERS INC California Unknown
PIERPONT A CALIFORNIA LIMITED PARTNERSHIP California Unknown
PIERPONT AND PIERPONT LLC California Unknown
PIERPONT ACCOUNTING LTD 1 BEASLEY'S YARD 126 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT Liquidation Company formed on the 2019-03-25
PIERPONT APARTMENTS INC South Dakota Unknown
PIERPONT ATLANTIC LLC Oklahoma Unknown
PIERPONT AVIATION LLC Oklahoma Unknown
PIERPONT AND MCLELLAND ENERGY SERVICES LLC. 21426 PALATKA DR. DUNNELLON FL 34431 Active Company formed on the 2021-02-10
PIERPONT BLOSSOM FARMS INC. P.O. BOX 827 Suffolk BAITING HOLLOW NY 11933 Active Company formed on the 2001-06-18

Company Officers of PIERPONT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MANSOUR
 Company Secretary 2009-07-31
AZIZ MANSOUR
 Director 2007-06-08
JOSEPH MANSOUR
 Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KIRIT PATEL
 Company Secretary 2007-06-08 2009-07-31
KIRIT PATEL
 Director 2008-01-15 2009-07-31
TAMER EL MAGHRABY
 Director 2008-01-15 2008-03-25
RM REGISTRARS LIMITED
 Company Secretary 2007-06-08 2007-06-08
RM NOMINEES LIMITED
 Director 2007-06-08 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MANSOUR MAYFIELD HOMES LIMITED Company Secretary 2009-07-31 CURRENT 2006-05-12 Active
AZIZ MANSOUR MAYFIELD CAPITAL LIMITED Director 2018-05-25 CURRENT 2010-10-18 Active
AZIZ MANSOUR 177 SHAFTESBURY AVENUE LIMITED Director 2015-03-04 CURRENT 2014-09-11 Active
AZIZ MANSOUR MAYFIELD LAND LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
AZIZ MANSOUR MAYFIELD HOMES LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
JOSEPH MANSOUR LOGAN HOUSE III LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
JOSEPH MANSOUR LOGAN HOUSE II LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JOSEPH MANSOUR 177 SHAFTESBURY AVENUE LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JOSEPH MANSOUR LOGAN HOUSE FREEHOLD LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
JOSEPH MANSOUR VENTURE COURT FREEHOLD LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
JOSEPH MANSOUR 208 BERMONDSEY STREET LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JOSEPH MANSOUR MAYFIELD CAPITAL LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
JOSEPH MANSOUR MAYFIELD LAND LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
JOSEPH MANSOUR LOGAN HOUSE LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
JOSEPH MANSOUR MAYFIELD HOMES LIMITED Director 2007-05-09 CURRENT 2006-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150005
2024-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150006
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-03Cancellation of shares. Statement of capital on 2021-12-31 GBP 1
2023-06-28CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062743150007
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062743150006
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150003
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-17PSC07CESSATION OF MAYFIELD LAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17PSC02Notification of Mayfield Property Group Limited as a person with significant control on 2019-12-23
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062743150004
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150002
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ MANSOUR
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062743150002
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 149700
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 25 New Compton Street London WC2H 8DS England
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-18CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPH MANSOUR on 2016-01-01
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062743150001
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 177 Shaftesbury Avenue London WC2H 8JR
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 149700
2015-07-13AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-21CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPH MANSOUR on 2015-01-01
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANSOUR / 01/01/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ MANSOUR / 01/01/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MANSOUR / 01/01/2015
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ MANSOUR / 01/01/2015
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062743150001
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 149700
2014-08-29AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-02SH20Statement by directors
2014-06-02CAP-SSSolvency statement dated 21/05/14
2014-06-02SH19Statement of capital on 2014-06-02 GBP 149,700
2014-06-02RES06REDUCE ISSUED CAPITAL 21/05/2014
2014-02-20RES15CHANGE OF NAME 11/02/2014
2014-02-20CERTNMCOMPANY NAME CHANGED VENTURE COURT LIMITED CERTIFICATE ISSUED ON 20/02/14
2014-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-05SH0127/01/14 STATEMENT OF CAPITAL GBP 335850
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-29AR0108/06/13 FULL LIST
2013-04-18SH1918/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-11SH20STATEMENT BY DIRECTORS
2013-04-11CAP-SSSOLVENCY STATEMENT DATED 28/03/13
2013-04-11RES06REDUCE ISSUED CAPITAL 28/03/2013
2012-09-28RES15CHANGE OF NAME 24/09/2012
2012-09-28CERTNMCOMPANY NAME CHANGED COMMODORE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 177 SHAFTSBURY AVENUE SHAFTESBURY AVENUE LONDON WC2H 8JR UNITED KINGDOM
2012-09-19AR0108/06/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05DS02DISS REQUEST WITHDRAWN
2012-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-31DS01APPLICATION FOR STRIKING-OFF
2012-07-19SH0619/07/12 STATEMENT OF CAPITAL GBP 1
2012-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2011 FROM 177 SHAFTESBURY AVENUE LONDON WC2H 8JR
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0108/06/11 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0108/06/10 FULL LIST
2009-11-11RES15CHANGE OF NAME 04/11/2009
2009-11-11CERTNMCOMPANY NAME CHANGED COMMODORE CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 11/11/09
2009-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-13288aSECRETARY APPOINTED JOSEPH MANSOUR
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRIT PATEL
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MANSOUR / 22/11/2007
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR TAMER EL MAGHRABY
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-0588(2)RAD 15/01/08--------- £ SI 49998@1=49998 £ IC 2/50000
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bSECRETARY RESIGNED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 177 SHAFTESBURY AVENUE LONDON LONDON WC2H 8JQ
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-29288aNEW SECRETARY APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PIERPONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIERPONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of PIERPONT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIERPONT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Debtors 2012-12-31 £ 50,000
Debtors 2011-12-31 £ 50,000
Shareholder Funds 2012-12-31 £ 50,000
Shareholder Funds 2011-12-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIERPONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIERPONT LIMITED
Trademarks
We have not found any records of PIERPONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERPONT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PIERPONT LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PIERPONT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIERPONT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIERPONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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