Pierpont Limited, London
Pierpont Limited is a private limited company. Once, it was called Venture Court Limited (it was changed on 2014-02-20). Situated at 177 Shaftesbury Avenue, London WC2H 8JR, the aforementioned 16 years old business was incorporated on 2007-06-08 and is officially classified as "construction of commercial buildings" (SIC code: 41201).1 director can be found in the company: Joseph M. (appointed on 08 June 2007). When it comes to the secretaries (1 in total), we can name: Joseph M. (appointed on 31 July 2009).
| About | |
|---|---|
| Name: Pierpont Limited | |
| Number: 06274315 | |
| Incorporation date: 2007-06-08 | |
| End of financial year: 30 December |
| Address: |
177 Shaftesbury Avenue London WC2H 8JR |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Mayfield Property Group Limited
23 December 2019
| Address | 177 Shaftesbury Avenue, London, WC2H 8JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 08259114 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mayfield Land Limited
6 April 2016 - 23 December 2019
| Address | 177 Shaftesbury Avenue, London, WC2H 8JR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07355017 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 100 | 3,155 | 23,679 | 17,077 | 131,956 | 168,524 | 429,056 | 434,510 | 1,084,633 | 1,306,217 |
| Number Shares Allotted | - | 50,000 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 50,000 | 50,000 | 100 | 150,896 | 150,591 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 149,600 | 138,400 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 50,000 | 50,000 | 100 | 150,896 | 152,452 | 240,645 | 208,748 | 199,739 | 1,361,441 | 1,337,190 | 2,034,383 | 2,239,932 |
The date for Pierpont Limited confirmation statement filing is 2024-06-22. The most recent one was submitted on 2023-06-08. The due date for a subsequent statutory accounts filing is 28 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Mayfield Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shaftesbury Avenue, WC2H 8JR London. Mayfield Land Limited owns over 3/4 of shares. The corporate PSC can be found at Shaftesbury Avenue, WC2H 8JR London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, December 2023 | accounts |
Free Download
(7 pages)
|
| Companies nearby | |
|---|---|
| Mayfield Land Limited (0.00 mile) | |
| Logan House Ii Limited (0.00 mile) | |
| Pennyvale Ltd. (0.00 mile) | |
| Apex Court Limited (0.00 mile) |
| Vantage Court Limited (0.00 mile) | |
| Venture Court Limited (0.00 mile) | |
| 177 Shaftesbury Avenue Limited (0.00 mile) | |
| Mayfield Homes Limited (0.00 mile) |