PIER INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4AR

Company number 02769575
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 62 CHRISTCHURCH STREET, LONDON, SW3 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Magali Dominique Moutreuil as a director on 21 February 2017; Appointment of Peter Andreewitch as a director on 21 February 2017; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of PIER INVESTMENT COMPANY LIMITED are www.pierinvestmentcompany.co.uk, and www.pier-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pier Investment Company Limited is a Private Limited Company. The company registration number is 02769575. Pier Investment Company Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Pier Investment Company Limited is 62 Christchurch Street London Sw3 4ar. . ANDREEWITCH, Peter is a Director of the company. Secretary HAHN, Florence Hilary has been resigned. Secretary MOUTREUIL, Magali Dominique has been resigned. Director ANDREEWITCH, Peter has been resigned. Director HAHN, Florence Hilary has been resigned. Director HAHN, Oliver Wilhelm has been resigned. Director MOUTREUIL, Magali Dominique has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANDREEWITCH, Peter
Appointed Date: 21 February 2017
63 years old

Resigned Directors

Secretary
HAHN, Florence Hilary
Resigned: 31 July 2000
Secretary
MOUTREUIL, Magali Dominique
Resigned: 18 February 2015
Appointed Date: 31 July 2000
Director
ANDREEWITCH, Peter
Resigned: 02 March 2015
Appointed Date: 06 May 1998
63 years old
Director
HAHN, Florence Hilary
Resigned: 24 June 2001
86 years old
Director
HAHN, Oliver Wilhelm
Resigned: 31 July 2000
59 years old
Director
MOUTREUIL, Magali Dominique
Resigned: 21 February 2017
Appointed Date: 24 February 2015
51 years old

Persons With Significant Control

Miss Magali Dominique Moutreuil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PIER INVESTMENT COMPANY LIMITED Events

21 Feb 2017
Termination of appointment of Magali Dominique Moutreuil as a director on 21 February 2017
21 Feb 2017
Appointment of Peter Andreewitch as a director on 21 February 2017
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 58 more events
15 Sep 1994
Accounts for a small company made up to 31 December 1993
20 Dec 1993
Return made up to 01/12/93; full list of members
15 Feb 1993
Accounting reference date notified as 31/12
04 Dec 1992
Secretary resigned
01 Dec 1992
Incorporation

PIER INVESTMENT COMPANY LIMITED Charges

28 July 1998
Legal charge
Delivered: 30 July 1998
Status: Satisfied on 30 October 2001
Persons entitled: Bank Julius Baer & Co Limited
Description: F/H 62 christchurch street london-NGL287115.

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