PIERS HEATH ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 05580032
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of PIERS HEATH ASSOCIATES LIMITED are www.piersheathassociates.co.uk, and www.piers-heath-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piers Heath Associates Limited is a Private Limited Company. The company registration number is 05580032. Piers Heath Associates Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Piers Heath Associates Limited is Riverside Three Albert Wharf 22 Hester Road London Sw11 4an. . NELSON, David Brian is a Director of the company. STREETS, Matthew Alexander is a Director of the company. Secretary GARROD, Edward James Robert Baring has been resigned. Secretary SUTCLIFFE, Mark has been resigned. Director GARROD, Edward James Robert Baring has been resigned. Director HARRIS, Thomas Edward Henry has been resigned. Director HEATH, Pavla has been resigned. Director HEATH, Piers has been resigned. Director MAJIDI, Mouzhan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
NELSON, David Brian
Appointed Date: 14 April 2014
74 years old
Director
STREETS, Matthew Alexander
Appointed Date: 23 February 2011
64 years old

Resigned Directors

Secretary
GARROD, Edward James Robert Baring
Resigned: 23 February 2011
Appointed Date: 30 September 2005
Secretary
SUTCLIFFE, Mark
Resigned: 30 June 2014
Appointed Date: 23 February 2011
Director
GARROD, Edward James Robert Baring
Resigned: 23 February 2011
Appointed Date: 30 September 2005
48 years old
Director
HARRIS, Thomas Edward Henry
Resigned: 23 February 2011
Appointed Date: 30 September 2005
61 years old
Director
HEATH, Pavla
Resigned: 23 February 2011
Appointed Date: 30 September 2005
73 years old
Director
HEATH, Piers
Resigned: 23 February 2011
Appointed Date: 30 September 2005
65 years old
Director
MAJIDI, Mouzhan
Resigned: 28 March 2014
Appointed Date: 23 February 2011
61 years old

Persons With Significant Control

Foster + Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIERS HEATH ASSOCIATES LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
14 Aug 2015
Full accounts made up to 30 April 2015
13 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 39 more events
22 Oct 2007
Secretary's particulars changed;director's particulars changed
26 May 2007
Particulars of mortgage/charge
20 Mar 2007
Total exemption full accounts made up to 30 September 2006
10 Nov 2006
Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005
Incorporation

PIERS HEATH ASSOCIATES LIMITED Charges

10 May 2007
Deed of rent deposit
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The rent deposit sum being £12,251.00.

Similar Companies

PIERS H W BARNES LIMITED PIERS HART & COMPANY LTD PIERS HICKIN RACING LIMITED PIERS HOLDEN LIMITED PIERS J. PROPERTIES LIMITED PIERS JACK PROPERTY DEVELOPMENT LIMITED PIERS JACKAMAN 000265 LTD