PIPERLINK LIMITED - LONDON


Company Profile Company Filings

Overview

PIPERLINK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIPERLINK LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371321. The accounts status is SMALL and accounts are next due on 31/03/2024.

PIPERLINK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUTHERLAND HOUSE
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IRVING TANNEN Jul 1955 British Director 1997-11-07 CURRENT
MR DAVID TANNEN Oct 1929 British Director 1997-11-07 CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 1997-11-07 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 1997-11-07 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2014-05-28 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-15 UNTIL 1997-06-18 RESIGNED
RETANDER SERVICES LIMITED Corporate Secretary 1997-11-05 UNTIL 1997-11-07 RESIGNED
MAURICE DAVID JOHN STOCK Mar 1950 British Director 1997-06-18 UNTIL 1997-11-05 RESIGNED
STEPHEN MELVILLE Mar 1949 British Director 1997-11-05 UNTIL 1997-11-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-05-15 UNTIL 1997-06-18 RESIGNED
VICKI DOREEN GRADUS British Secretary 1997-06-18 UNTIL 1997-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Irving Tannen 2016-04-06 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 9/1957 Ownership of shares 25 to 50 percent

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