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ST PIERS (SERVICES) LIMITED

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

This company is commonly known as St Piers (services) Limited. The company was founded 23 years ago and was given the registration number 04131530. The firm's registered office is in LINGFIELD. You can find them at St Piers, St Piers Lane, Lingfield, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST PIERS (SERVICES) LIMITED
Company Number:04131530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2000
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:St Piers, St Piers Lane, Lingfield, Surrey, RH7 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Piers, St Piers Lane, Lingfield, RH7 6PW

Secretary27 September 2018Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director28 March 2019Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director10 August 2018Active
St Piers, St Piers Lane, Lingfield, RH7 6PW

Secretary01 September 2015Active
St Piers, St Piers Lane, Lingfield, RH7 6PW

Secretary09 March 2017Active
10 Abergavenny Gardens, Crawley, RH10 3RU

Secretary28 December 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 December 2000Active
St Piers, St Piers Lane, Lingfield, RH7 6PW

Director01 September 2015Active
Vellan, 35 Park Road, Limpsfield, RH8 0AN

Director10 July 2004Active
St Piers, St Piers Lane, Lingfield, RH7 6PW

Director18 July 2013Active
5 Cumberland Mews, Tunbridge Wells, TN1 1TU

Director29 January 2007Active
120 East Road, London, N1 6AA

Nominee Director28 December 2000Active
House In The Woods, Saint Piers Lane, Lingfield, RH7 6PN

Director28 December 2000Active
Lewins Coach House, Crockham Hill, Edenbridge, TN8 6RT

Director10 July 2004Active
St Piers, St Piers Lane, Lingfield, RH7 6PW

Director01 October 2015Active
5, Ashurst Way, East Grinstead, England, RH19 3GJ

Director12 June 2007Active

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
2023-12-30Address

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

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2023-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-30Resolution

Resolution.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Change person secretary company with change date.

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2021-03-08Accounts

Accounts with accounts type small.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts amended with accounts type small.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type small.

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2019-04-18Resolution

Resolution.

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2019-04-18Change of constitution

Statement of companys objects.

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2019-04-04Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination director company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Appoint person secretary company with name date.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-08-10Officers

Appoint person director company with name date.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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