Company number 08534869
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 300 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016; Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016; Appointment of Mr Herve Deligny as a director on 4 November 2016. The most likely internet sites of PIERPONT FRANCE LTD are www.pierpontfrance.co.uk, and www.pierpont-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pierpont France Ltd is a Private Limited Company.
The company registration number is 08534869. Pierpont France Ltd has been working since 17 May 2013.
The present status of the company is Active. The registered address of Pierpont France Ltd is 300 St John Street London England Ec1v 4pa. . PEERS DE NIEUWBURGH, Edouard is a Secretary of the company. DELIGNY, Herve is a Director of the company. Secretary WHITEHEAD, Adrian has been resigned. Secretary ZOPPOS, Demetrios has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director BOINET, Sven Louis has been resigned. Director MARSH, Gregory John Benenson has been resigned. Director ZOPPOS, Demetrios has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 04 May 2016
Appointed Date: 16 July 2013
PIERPONT FRANCE LTD Events
09 Nov 2016
Registered office address changed from 1 Shortlands London W6 8DR England to 300 st. John Street London EC1V 4PA on 9 November 2016
09 Nov 2016
Appointment of Mr Edouard Peers De Nieuwburgh as a secretary on 4 November 2016
09 Nov 2016
Appointment of Mr Herve Deligny as a director on 4 November 2016
09 Nov 2016
Termination of appointment of Sven Louis Boinet as a director on 4 November 2016
09 Nov 2016
Termination of appointment of Adrian Whitehead as a secretary on 4 November 2016
...
... and 24 more events
28 Aug 2013
Secretary's details changed for Mr Demetrios Zoppos on 28 August 2013
16 Jul 2013
Registered office address changed from 60 Moorgate Street London EC2R 6EL United Kingdom on 16 July 2013
16 Jul 2013
Appointment of Bird & Bird Company Secretaries Limited as a secretary
06 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
17 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 July 2015
Charge code 0853 4869 0004
Delivered: 29 July 2015
Status: Satisfied
on 13 May 2016
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24 July 2015
Charge code 0853 4869 0003
Delivered: 29 July 2015
Status: Satisfied
on 13 May 2016
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Description: Contains fixed charge…
13 June 2014
Charge code 0853 4869 0002
Delivered: 23 June 2014
Status: Satisfied
on 13 May 2015
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Description: Contains fixed charge…
14 October 2013
Charge code 0853 4869 0001
Delivered: 26 October 2013
Status: Satisfied
on 21 July 2015
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Description: Notification of addition to or amendment of charge…