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PIER INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pier Investment Company Limited. The company was founded 31 years ago and was given the registration number 02769575. The firm's registered office is in LONDON. You can find them at 9e College Place, Hortensia Road, College Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIER INVESTMENT COMPANY LIMITED
Company Number:02769575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9e College Place, Hortensia Road, College Place, London, England, SW10 0QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 Sw10 0sn, Philadelphia Court, 65 Uverdale Road, London, United Kingdom, SW10 0SN

Director09 September 2020Active
15 Woodgate Crescent, Northwood, HA6 3RB

Secretary-Active
62 Christchurch Street, London, SW3 4AR

Secretary31 July 2000Active
10, Nelson Road, Harrow, England, HA1 3ET

Director21 February 2017Active
27, Via Due Marcelli, Rome, Italy, I-00100

Director06 May 1998Active
15 Woodgate Crescent, Northwood, HA6 3RB

Director-Active
72 Ferncroft Avenue, Ruislip, HA4 9JF

Director-Active
62 Christchurch Street, London, SW3 4AR

Director24 February 2015Active

People with Significant Control

Miss Magali Moutreuil
Notified on:09 September 2020
Status:Active
Date of birth:February 1974
Nationality:French
Country of residence:United Kingdom
Address:Flat 8, Philadelphia Court, London, United Kingdom, SW10 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Richard Andreewitch
Notified on:15 November 2018
Status:Active
Date of birth:June 1962
Nationality:Austrian
Country of residence:England
Address:9e College Place, Hortensia Road, College Place, London, England, SW10 0QZ
Nature of control:
  • Right to appoint and remove directors
Miss Magali Dominique Moutreuil
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:French
Country of residence:England
Address:3, Creswick Road, London, England, W3 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Change person director company with change date.

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2022-02-17Officers

Change person director company with change date.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-09-09Officers

Appoint person director company with name date.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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