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PIERPONT GALLERIES LTD

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

This company is commonly known as Pierpont Galleries Ltd. The company was founded 10 years ago and was given the registration number 08908874. The firm's registered office is in MILTON KEYNES. You can find them at C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PIERPONT GALLERIES LTD
Company Number:08908874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onefinestay, Wework, 5 Merchant Square, London, United Kingdom, W2 1AY

Director30 April 2018Active
Drury House, 34-43 Russell Street, London, England, WC2B 5HA

Secretary04 November 2016Active
1, Shortlands, London, England, W6 8DR

Secretary04 May 2016Active
1, Shortlands, London, England, W6 8DR

Secretary24 February 2014Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ

Corporate Secretary24 February 2014Active
1, Shortlands, London, England, W6 8DR

Director04 May 2016Active
300, St. John Street, London, England, EC1V 4PA

Director04 November 2016Active
1, Shortlands, London, England, W6 8DR

Director24 February 2014Active
1, Shortlands, London, England, W6 8DR

Director24 February 2014Active

People with Significant Control

Lifealike Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Drury House, 34 - 43 Russell Street, London, England, WC2B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-08Gazette

Gazette dissolved liquidation.

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2023-06-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-07Address

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

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2022-07-07Resolution

Resolution.

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2022-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Change person director company with change date.

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2022-02-21Accounts

Accounts with accounts type full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-05-22Address

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

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type small.

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2019-05-18Gazette

Gazette filings brought up to date.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-14Gazette

Gazette notice compulsory.

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2019-03-29Officers

Termination secretary company with name termination date.

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2019-01-30Address

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

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2018-11-05Accounts

Accounts with accounts type full.

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2018-10-01Address

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

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2018-10-01Address

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

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