PIERFRONT DEVELOPMENTS LIMITED
LONDON BREWSTER DUGAN LIMITED N.B. RAIL SERVICES LIMITED

Hellopages » Greater London » Islington » EC1M 4JN
Company number 04730198
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Sandra Esther Redknapp on 1 January 2017; Director's details changed for Henry James Redknapp on 1 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PIERFRONT DEVELOPMENTS LIMITED are www.pierfrontdevelopments.co.uk, and www.pierfront-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pierfront Developments Limited is a Private Limited Company. The company registration number is 04730198. Pierfront Developments Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Pierfront Developments Limited is 82 St John Street London United Kingdom Ec1m 4jn. . REDKNAPP, Sandra Esther is a Secretary of the company. REDKNAPP, Henry James is a Director of the company. REDKNAPP, Sandra Esther is a Director of the company. Secretary MURPHY, Grant has been resigned. Secretary WALSH, Sarah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LANSDOWNE SECRETARIES LIMITED has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director BILLINGS, Neil has been resigned. Director FARWELL, Denise Alexandra has been resigned. Director FORBES, Ian has been resigned. Director KHAN, Samir has been resigned. Director MURPHY, Grant has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REDKNAPP, Sandra Esther
Appointed Date: 23 August 2007

Director
REDKNAPP, Henry James
Appointed Date: 23 August 2007
78 years old

Director
REDKNAPP, Sandra Esther
Appointed Date: 23 August 2007
78 years old

Resigned Directors

Secretary
MURPHY, Grant
Resigned: 20 April 2007
Appointed Date: 01 November 2005

Secretary
WALSH, Sarah
Resigned: 09 April 2004
Appointed Date: 10 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2003
Appointed Date: 10 April 2003

Secretary
LANSDOWNE SECRETARIES LIMITED
Resigned: 18 June 2008
Appointed Date: 20 April 2007

Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 10 April 2003

Director
BILLINGS, Neil
Resigned: 09 April 2004
Appointed Date: 10 April 2003
61 years old

Director
FARWELL, Denise Alexandra
Resigned: 01 November 2005
Appointed Date: 10 April 2004
59 years old

Director
FORBES, Ian
Resigned: 23 August 2007
Appointed Date: 01 November 2005
66 years old

Director
KHAN, Samir
Resigned: 31 March 2009
Appointed Date: 27 September 2007
61 years old

Director
MURPHY, Grant
Resigned: 23 August 2007
Appointed Date: 01 November 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2003
Appointed Date: 10 April 2003

PIERFRONT DEVELOPMENTS LIMITED Events

27 Jan 2017
Director's details changed for Sandra Esther Redknapp on 1 January 2017
27 Jan 2017
Director's details changed for Henry James Redknapp on 1 January 2017
14 Nov 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
10 Apr 2003
Incorporation

PIERFRONT DEVELOPMENTS LIMITED Charges

23 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Satisfied on 17 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H savoy court and savoy buildings south parade savoy…
23 August 2007
Mortgage debenture
Delivered: 31 August 2007
Status: Satisfied on 17 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…