Company number 03371321
Status Active
Incorporation Date 15 May 1997
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registration of charge 033713210003, created on 26 July 2016; Full accounts made up to 30 June 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of PIPERLINK LIMITED are www.piperlink.co.uk, and www.piperlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Piperlink Limited is a Private Limited Company.
The company registration number is 03371321. Piperlink Limited has been working since 15 May 1997.
The present status of the company is Active. The registered address of Piperlink Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Secretary GRADUS, Vicki Doreen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MELVILLE, Stephen has been resigned. Director STOCK, Maurice David John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 15 May 1997
Secretary
RETANDER SERVICES LIMITED
Resigned: 07 November 1997
Appointed Date: 05 November 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 June 1997
Appointed Date: 15 May 1997
Director
MELVILLE, Stephen
Resigned: 07 November 1997
Appointed Date: 05 November 1997
76 years old
PIPERLINK LIMITED Events
28 Jul 2016
Registration of charge 033713210003, created on 26 July 2016
08 Apr 2016
Full accounts made up to 30 June 2015
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
27 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
15 Apr 2015
Full accounts made up to 30 June 2014
...
... and 54 more events
04 Jul 1997
New secretary appointed
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
25 Jun 1997
Registered office changed on 25/06/97 from: 120 east road london N1 6AA
15 May 1997
Incorporation
26 July 2016
Charge code 0337 1321 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Unit 2, measglas retail park, newport - title number…
20 August 1997
Deed of legal charge
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Unit 2 maesglas estate port road newport gwent t/no:…
20 August 1997
Assignment by way of charge
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All monies from time to time due owing or incurred to the…