PIERPONT LIMITED
177 SHAFTESBURY AVENUE, LONDON WC2H 8JR- Active
- Private Limited Company
- Company No. 06274315
- Last Updated: 01 Mar 2024
Company Profile
PIERPONT LIMITED was incorporated on Friday, June 8, 2007 as a Private Limited Company with registered address in LONDON. PIERPONT LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 17 years 5 months and 2 days.
| Name | PIERPONT LIMITED |
|---|---|
| Company number | 06274315 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 SHAFTESBURY AVENUE LONDON WC2H 8JR |
|---|---|
| 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 |
|---|---|
| Mayfield Property Group Limited Shaftesbury Avenue, WC2H 8JR |
Dates: Monday, December 23, 2019 - present
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 Shaftesbury Avenue, WC2H 8JR |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PIERPONT LIMITED | 08 Jun 2007 |
| COMMODORE CONSTRUCTION (UK) LIMITED | 11 Nov 2009 |
| COMMODORE CONSTRUCTION LIMITED | 28 Sep 2012 |
| VENTURE COURT LIMITED | 20 Feb 2014 |