PIEDS-A-TERRE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 02470034
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address SUITE 4000 THORNTON HOUSE, THORNTON ROAD WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of PIEDS-A-TERRE LIMITED are www.piedsaterre.co.uk, and www.pieds-a-terre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pieds A Terre Limited is a Private Limited Company. The company registration number is 02470034. Pieds A Terre Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Pieds A Terre Limited is Suite 4000 Thornton House Thornton Road Wimbledon London Sw19 4ng. . STURGE, Simon Harold is a Secretary of the company. STURGE, Martin Greenaway is a Director of the company. Secretary HORNETT, Frank Walter has been resigned. Director OLIVER, Elizabeth Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STURGE, Simon Harold
Appointed Date: 30 November 1994
Director
STURGE, Martin Greenaway
Appointed Date: 30 November 1993
87 years old

Resigned Directors

Secretary
HORNETT, Frank Walter
Resigned: 30 November 1993
Director
OLIVER, Elizabeth Mary
Resigned: 30 November 1993
80 years old

Persons With Significant Control

Mr Martin Greenaway Sturge
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PIEDS-A-TERRE LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 51 more events
16 Jun 1992
Return made up to 14/02/92; no change of members
13 Aug 1991
Return made up to 14/02/91; full list of members
15 Jul 1991
Accounts for a dormant company made up to 31 March 1991
15 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1990
Incorporation

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