General information

Name:

Pierpont Ltd

Office Address:

177 Shaftesbury Avenue WC2H 8JR London

Number: 06274315

Incorporation date: 2007-06-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Pierpont was started on Friday 8th June 2007 as a Private Limited Company. The enterprise's office can be contacted at London on 177 Shaftesbury Avenue. If you need to get in touch with this firm by post, the area code is WC2H 8JR. The registration number for Pierpont Limited is 06274315. This Pierpont Limited firm was recognized under three different company names in the past. It was started as of Venture Court to be changed to Commodore Construction on Thursday 20th February 2014. Its third registered name was present name until 2009. The enterprise's registered with SIC code 41201 - Construction of commercial buildings. Its latest annual accounts were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-06-08.

According to the latest data, we have a single managing director in the company: Joseph M. (since Friday 8th June 2007). Since January 2008 Kirit P., had been performing the duties for this specific firm till the resignation in 2009. As a follow-up a different director, including Tamer E. resigned on Tuesday 25th March 2008.

  • Previous company's names
  • Pierpont Limited 2014-02-20
  • Venture Court Limited 2012-09-28
  • Commodore Construction Limited 2009-11-11
  • Commodore Construction (UK) Limited 2007-06-08

Financial data based on annual reports

Company staff

Joseph M.

Role: Secretary

Appointed: 31 July 2009

Latest update: 9 March 2024

Joseph M.

Role: Director

Appointed: 08 June 2007

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Mayfield Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the registration number 08259114.

Mayfield Property Group Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 08259114
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mayfield Land Limited
Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England & Wales
Registration number 07355017
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

177 Shaftsbury Avenue

Post code:

WC2M 8JR

HQ address,
2013

Address:

177 Shaftsbury Avenue

Post code:

WC2M 8JR

HQ address,
2014

Address:

25 New Compton Street

Post code:

WC2H 8DS

HQ address,
2015

Address:

25 New Compton Street

Post code:

WC2H 8DS

City / Town:

London

Accountant/Auditor,
2015

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2013

Name:

David G Simon & Co Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2012

Name:

David G Simon & Co Limited

Address:

187a Field End Road Eastcote

Post code:

HA5 1QR

City / Town:

Pinner

Accountant/Auditor,
2014

Name:

David Simon Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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