PIERCY AND COMPANY LONDON LTD
LONDON PIERCY CONNER LIMITED

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Company number 03913978
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 90,000 . The most likely internet sites of PIERCY AND COMPANY LONDON LTD are www.piercyandcompanylondon.co.uk, and www.piercy-and-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Piercy and Company London Ltd is a Private Limited Company. The company registration number is 03913978. Piercy and Company London Ltd has been working since 26 January 2000. The present status of the company is Active. The registered address of Piercy and Company London Ltd is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . PIERCY, Stuart Nicholas is a Director of the company. Secretary CONNER, Richard James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CONNER, Richard James has been resigned. Director FAIRMAN, Matthew Owen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PIERCY, Stuart Nicholas
Appointed Date: 26 January 2000
55 years old

Resigned Directors

Secretary
CONNER, Richard James
Resigned: 29 October 2014
Appointed Date: 26 January 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
CONNER, Richard James
Resigned: 03 November 2009
Appointed Date: 26 January 2000
53 years old
Director
FAIRMAN, Matthew Owen
Resigned: 03 November 2009
Appointed Date: 26 January 2000
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Stuart Nicholas Piercy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PIERCY AND COMPANY LONDON LTD Events

16 Mar 2017
Confirmation statement made on 26 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 90,000
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 90,000
...
... and 49 more events
08 Feb 2000
New director appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
New secretary appointed;new director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Jan 2000
Incorporation

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