PIPERHURST DESIGN LIMITED
LONDON

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Company number 03449404
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Jalle Olof Jungnell as a director on 19 December 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PIPERHURST DESIGN LIMITED are www.piperhurstdesign.co.uk, and www.piperhurst-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Piperhurst Design Limited is a Private Limited Company. The company registration number is 03449404. Piperhurst Design Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Piperhurst Design Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. JUNGNELL, Jalle Olof is a Director of the company. RAE, Kenneth is a Director of the company. CASTLE DIRECTORS (UK) LIMITED is a Director of the company. JTC DIRECTORS (UK) LIMITED is a Director of the company. Secretary CAVERSHAM SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BOERENBEKER, Robert John Louis has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director DE CARTERET, Simon Boyd has been resigned. Director GIBSON, Raymond Terry has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director MCMASTER, David John has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director SURCOUF, Robert Phillip has been resigned. Director VARRIE, James Philip Graham has been resigned. Director MARYLEBONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 12 May 2014
Director
JUNGNELL, Jalle Olof
Appointed Date: 19 December 2016
71 years old
Director
RAE, Kenneth
Appointed Date: 20 June 2011
48 years old
Director
CASTLE DIRECTORS (UK) LIMITED
Appointed Date: 15 July 2005
Director
JTC DIRECTORS (UK) LIMITED
Appointed Date: 04 February 2011

Resigned Directors

Secretary
CAVERSHAM SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 09 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 08 October 1997
Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 12 May 2014
Appointed Date: 15 July 2005
Director
BOERENBEKER, Robert John Louis
Resigned: 15 July 2005
Appointed Date: 30 June 2003
62 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 15 July 2005
Appointed Date: 02 March 2001
76 years old
Director
DE CARTERET, Simon Boyd
Resigned: 15 July 2005
Appointed Date: 09 December 1997
61 years old
Director
GIBSON, Raymond Terry
Resigned: 24 June 2003
Appointed Date: 09 December 1997
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1997
Appointed Date: 08 October 1997
Director
LEAK, Samantha Dalziel
Resigned: 04 February 2011
Appointed Date: 15 July 2005
55 years old
Director
MCMASTER, David John
Resigned: 19 December 2005
Appointed Date: 15 July 2005
67 years old
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 03 March 2011
Appointed Date: 16 May 2008
68 years old
Director
SURCOUF, Robert Phillip
Resigned: 20 June 2011
Appointed Date: 03 March 2011
57 years old
Director
VARRIE, James Philip Graham
Resigned: 02 March 2001
Appointed Date: 09 December 1997
71 years old
Director
MARYLEBONE DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Jarl Olof Jungnell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PIPERHURST DESIGN LIMITED Events

02 Feb 2017
Appointment of Mr Jalle Olof Jungnell as a director on 19 December 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 89 more events
22 Dec 1997
New director appointed
22 Dec 1997
New director appointed
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
08 Oct 1997
Incorporation

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