PIPER INVESTMENT IV LIMITED
LONDON CYCLENOTE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7AS

Company number 05491737
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address EARDLEY HOUSE, 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PIPER INVESTMENT IV LIMITED are www.piperinvestmentiv.co.uk, and www.piper-investment-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piper Investment Iv Limited is a Private Limited Company. The company registration number is 05491737. Piper Investment Iv Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Piper Investment Iv Limited is Eardley House 182 184 Campden Hill Road London W8 7as. . CURRY, Christopher John Max is a Secretary of the company. CURRY, Christopher John Max is a Director of the company. KEMP-WELCH, Peter John is a Director of the company. TWEDDELL, Crispin Noel Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CURRY, Christopher John Max
Appointed Date: 16 August 2005
Director
CURRY, Christopher John Max
Appointed Date: 16 August 2005
67 years old
Director
KEMP-WELCH, Peter John
Appointed Date: 31 October 2005
56 years old
Director
TWEDDELL, Crispin Noel Stephen
Appointed Date: 16 August 2005
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 27 June 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2005
Appointed Date: 27 June 2005

Persons With Significant Control

Mr Christopher John Max Curry
Notified on: 27 June 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter John Kemp-Welch
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Crispin Noel Stephen Tweddell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Piper Pe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPER INVESTMENT IV LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
26 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 23 more events
15 Sep 2005
Registered office changed on 15/09/05 from: 1 mitchell lane bristol BS1 6BU
02 Sep 2005
Company name changed cyclenote LIMITED\certificate issued on 02/09/05
31 Aug 2005
Director resigned
31 Aug 2005
Secretary resigned
27 Jun 2005
Incorporation

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