Active
Company Information for PIPER NOMINEE IV LIMITED
EARDLEY HOUSE, 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS,
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Company Registration Number
05491862
Private Limited Company
Active |
Company Name | ||
---|---|---|
PIPER NOMINEE IV LIMITED | ||
Legal Registered Office | ||
EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS Other companies in W8 | ||
Previous Names | ||
|
Company Number | 05491862 | |
---|---|---|
Company ID Number | 05491862 | |
Date formed | 2005-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:14:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MAX CURRY |
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CHRISTOPHER JOHN MAX CURRY |
||
PETER JOHN KEMP-WELCH |
||
CRISPIN NOEL STEPHEN TWEDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPER GENERAL PARTNER IV LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
DORY BIDCO LIMITED | Director | 2017-04-22 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
FORTHGLADE FOODS HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-09 | Active | |
TURTLE BAY HOSPITALITY LIMITED | Director | 2014-11-01 | CURRENT | 2010-01-16 | Active | |
DORY TOPCO LIMITED | Director | 2012-07-19 | CURRENT | 2009-11-14 | Liquidation | |
PIPER GENERAL PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
FI HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
ORLEBAR BROWN LIMITED | Director | 2013-07-31 | CURRENT | 2005-07-07 | Active | |
BE AT ONE HOLDINGS LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-03 | Active | |
PIPER GENERAL PARTNER IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Director | 2005-10-31 | CURRENT | 2005-06-27 | Active | |
FI HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2017-02-20 | Active | |
TURTLE BAY HOSPITALITY LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
PIPER GENERAL PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
PIPER TRUST LIMITED | Director | 1992-01-03 | CURRENT | 1987-01-27 | Active | |
SPRINGER INNS LIMITED | Director | 1991-08-16 | CURRENT | 1991-06-26 | Dissolved 2016-04-05 | |
PERFECT GLASS SHOP LIMITED(THE) | Director | 1991-07-05 | CURRENT | 1985-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN NOEL STEPHEN TWEDDELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS STERN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter John Kemp Welch on 2010-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 27/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 27/06/08; full list of members | |
363a | Return made up to 27/06/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED LIGHTCAFE LIMITED CERTIFICATE ISSUED ON 02/09/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PIPER NOMINEE IV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |