PIER ASSOCIATES LIMITED
E SUSSEX PIER PROPERTIES (LETTINGS) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 04610462
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 87 CHURCH ROAD, HOVE, E SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PIER ASSOCIATES LIMITED are www.pierassociates.co.uk, and www.pier-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pier Associates Limited is a Private Limited Company. The company registration number is 04610462. Pier Associates Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Pier Associates Limited is 87 Church Road Hove E Sussex Bn3 2bb. . KAY, Roger Paul is a Secretary of the company. KAY, Roger Paul is a Director of the company. KAY, Simon John is a Director of the company. Secretary KNEATH, Patrick John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KNEATH, Patrick John has been resigned. Director MURPHY, Shaun Christopher has been resigned. Director RAHMAN, Mark John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KAY, Roger Paul
Appointed Date: 28 October 2003
Director
KAY, Roger Paul
Appointed Date: 15 January 2004
61 years old
Director
KAY, Simon John
Appointed Date: 06 December 2002
65 years old

Resigned Directors

Secretary
KNEATH, Patrick John
Resigned: 28 October 2003
Appointed Date: 06 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
KNEATH, Patrick John
Resigned: 14 January 2004
Appointed Date: 06 December 2002
63 years old
Director
MURPHY, Shaun Christopher
Resigned: 01 March 2007
Appointed Date: 06 December 2002
66 years old
Director
RAHMAN, Mark John
Resigned: 18 December 2009
Appointed Date: 24 February 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Roger Paul Kay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIER ASSOCIATES LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
14 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 2002
Incorporation

PIER ASSOCIATES LIMITED Charges

20 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a st annes 110 st georges road brighton. By…
20 February 2004
Mortgage debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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