7 PIQUET ROAD LIMITED
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05247141
- Last Updated: 01 Mar 2024
Company Profile
7 PIQUET ROAD LIMITED was incorporated on Thursday, September 30, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 7 PIQUET ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 20 years 4 months and 23 days.
| Name | 7 PIQUET ROAD LIMITED |
|---|---|
| Company number | 05247141 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Sacker Nationality: British |
Dates: Thursday, August 31, 2023 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent as firm
|
| Mrs Bernadette Jane Towers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
significant influence or control
|
| Ms Susan Virginia Millichap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 7 PIQUET ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 7 PIQUET ROAD LIMITED | 30 Sep 2004 |