Piper Nominee Iv Limited. Head office in London. Check Director.

Piper Nominee Iv Limited, London

Piper Nominee Iv Limited is a private limited company. Once, it was called Lightcafe Limited (it was changed on 2005-09-02). Located at Eardley House, 182-184 Campden Hill Road, London W8 7AS, the aforementioned 18 years old enterprise was incorporated on 2005-06-27 and is classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Daniel S. (appointed on 19 May 2022), Peter K. (appointed on 31 October 2005), Christopher C. (appointed on 16 August 2005). Moving to the secretaries (1 in total), we can name: Christopher C. (appointed on 16 August 2005).

About
Name: Piper Nominee Iv Limited
Number: 05491862
Incorporation date: 2005-06-27
End of financial year: 30 June


Address:	Eardley House 182-184 Campden Hill Road London W8 7AS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christopher C.

6 April 2016

Nature of control:	significiant influence or control

Crispin T.

6 April 2016

Nature of control:	significiant influence or control

Peter K.

6 April 2016

Nature of control:	significiant influence or control

Piper Pe Llp

6 April 2016

Address	182-184 Campden Hill Road, London, W8 7AS, England
Legal authority	Limited Liability Partnerships Act 2005
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc345898
Nature of control:	75,01-100% shares

The date for Piper Nominee Iv Limited confirmation statement filing is 2024-07-14. The most current one was sent on 2023-06-30. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Christopher C. who has substantial control or influence. Crispin T. who has substantial control or influence. Peter K. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 5th, January 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 6th, January 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/19 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/19. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, January 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 29th, November 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 7th, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 17th, November 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/30 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 26th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 14th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 13th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/06/27 filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/06/27 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/27 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 27th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 22nd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2007/06/30 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/06/30 filed on: 23rd, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (3 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2005 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2005 \| resolution	Free Download (5 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
288a	On 2005/10/11 New secretary appointed;new director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
288a	On 2005/10/11 New secretary appointed;new director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005 \| officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2005 \| incorporation	Free Download (18 pages)
287	Registered office changed on 15/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, September 2005 \| address	Free Download (1 page)
CERTNM	Company name changed lightcafe LIMITEDcertificate issued on 02/09/05 filed on: 2nd, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lightcafe LIMITEDcertificate issued on 02/09/05 filed on: 2nd, September 2005 \| change of name	Free Download (2 pages)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/31 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/31 Director resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/31 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)

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