Company number 07928937
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address FRONT SUITE FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of PIPELEAN LIMITED are www.pipelean.co.uk, and www.pipelean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipelean Limited is a Private Limited Company.
The company registration number is 07928937. Pipelean Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of Pipelean Limited is Front Suite First Floor 131 High Street Teddington Middlesex Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. DELLAFIORE, Daniele is a Director of the company. TONTI, Fiodor Enea is a Director of the company. Secretary COOPER, Jonathan Wright has been resigned. Secretary KOVACOVA, Martina has been resigned. Secretary COOPERFAURE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
COOPER FAURE LIMITED
Appointed Date: 30 January 2016
Resigned Directors
Secretary
COOPERFAURE LIMITED
Resigned: 02 February 2015
Appointed Date: 04 February 2014
Persons With Significant Control
Mr Daniele Dellafiore
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiodor Enea Tonti
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIPELEAN LIMITED Events
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Appointment of Cooper Faure Limited as a secretary on 30 January 2016
03 Feb 2016
Termination of appointment of Martina Kovacova as a secretary on 30 January 2016
...
... and 8 more events
04 Feb 2014
Termination of appointment of Jonathan Cooper as a secretary
18 Feb 2013
Total exemption small company accounts made up to 31 December 2012
31 Jan 2013
Annual return made up to 30 January 2013 with full list of shareholders
28 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted