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PIPERLINK LIMITED

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

This company is commonly known as Piperlink Limited. The company was founded 26 years ago and was given the registration number 03371321. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIPERLINK LIMITED
Company Number:03371321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Secretary07 November 1997Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director28 May 2014Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director07 November 1997Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director07 November 1997Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director07 November 1997Active
99 Deacons Hill Road, Elstree, Borehamwood, WD6 3JF

Secretary18 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 May 1997Active
Swift House, 12a Upper Berkeley Street, London, W1H 7PE

Corporate Secretary05 November 1997Active
120 East Road, London, N1 6AA

Nominee Director15 May 1997Active
Rincon De Merced Los Almendros, Marbella Malaga, Spain,

Director05 November 1997Active
11, Weymouth Avenue, Mill Hill, London, NW7 3JD

Director18 June 1997Active

People with Significant Control

Mr Martin Irving Tannen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Accounts

Accounts with accounts type small.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person secretary company with change date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type full.

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2016-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-08Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type full.

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