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PIERPONT LIMITED

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

This company is commonly known as Pierpont Limited. The company was founded 17 years ago and was given the registration number 06274315. The firm's registered office is in LONDON. You can find them at 177 Shaftesbury Avenue, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PIERPONT LIMITED
Company Number:06274315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:177 Shaftesbury Avenue, London, England, WC2H 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Shaftesbury Avenue, London, England, WC2H 8JR

Secretary31 July 2009Active
177, Shaftesbury Avenue, London, England, WC2H 8JR

Director08 June 2007Active
20 Clarendon Way, Chislehurst, BR7 6RF

Secretary08 June 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary08 June 2007Active
145 Aboyne Road, London, NW10 0EY

Director15 January 2008Active
177, Shaftesbury Avenue, London, England, WC2H 8JR

Director08 June 2007Active
20 Clarendon Way, Chislehurst, BR7 6RF

Director15 January 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director08 June 2007Active

People with Significant Control

Mayfield Property Group Limited
Notified on:23 December 2019
Status:Active
Country of residence:England
Address:177, Shaftesbury Avenue, London, England, WC2H 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mayfield Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:177, Shaftesbury Avenue, London, England, WC2H 8JR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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