PIERS COURT HOLDINGS LIMITED
LONDON RAMCHAND LAWTON ASSOCIATES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0DY

Company number 03168119
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address FLAT 1, 65 CADOGAN SQUARE, LONDON, SW1X 0DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of PIERS COURT HOLDINGS LIMITED are www.pierscourtholdings.co.uk, and www.piers-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piers Court Holdings Limited is a Private Limited Company. The company registration number is 03168119. Piers Court Holdings Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Piers Court Holdings Limited is Flat 1 65 Cadogan Square London Sw1x 0dy. . LAWTON, Helen is a Secretary of the company. LAWTON, Helen is a Director of the company. MADI, Bechara Habib is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAWTON, Helen
Appointed Date: 05 March 1996

Director
LAWTON, Helen
Appointed Date: 05 March 1996
67 years old

Director
MADI, Bechara Habib
Appointed Date: 05 March 1996
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Miss Helen Lawton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERS COURT HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2

...
... and 43 more events
16 May 1996
New director appointed
16 May 1996
New secretary appointed;new director appointed
16 May 1996
Secretary resigned
16 May 1996
Director resigned
05 Mar 1996
Incorporation