About

Registered Number: 01039922
Date of Incorporation: 26/01/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: Flat 6, 1 Pier Head, Wapping High Street, London, E1W 1PN,

 

1 & 2 Pierhead Residents Ltd was setup in 1972, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Hilary 19 September 1995 31 May 2012 1
WARD LILLEY, Kenneth Brian 21 March 2005 10 February 2009 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Roger Iain 20 August 2002 - 1
JABADO-CARRUTHERS, Hanadi 21 January 2000 20 August 2002 1
STEBBINGS, Jeannette Mary 06 June 1995 21 January 2000 1
VEUVE CLICQUOT (UK) LIMITED N/A 06 June 1995 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 23 May 2019
AP01 - Appointment of director 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
AD01 - Change of registered office address 19 March 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 17 July 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 17 December 2012
AR01 - Annual Return 04 September 2012
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 31 August 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 19 September 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 03 August 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 04 August 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 13 September 2002
287 - Change in situation or address of Registered Office 29 August 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 12 September 2000
287 - Change in situation or address of Registered Office 05 February 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 20 October 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 22 September 1998
287 - Change in situation or address of Registered Office 06 August 1998
225 - Change of Accounting Reference Date 15 April 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 26 September 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 10 September 1996
288 - N/A 10 January 1996
288 - N/A 26 October 1995
363s - Annual Return 01 September 1995
AA - Annual Accounts 11 July 1995
288 - N/A 11 July 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 28 October 1994
287 - Change in situation or address of Registered Office 14 March 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 25 August 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 04 February 1992
363b - Annual Return 31 October 1991
287 - Change in situation or address of Registered Office 31 October 1991
288 - N/A 23 January 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
287 - Change in situation or address of Registered Office 07 November 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
288 - N/A 08 May 1989
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 12 December 1986
363 - Annual Return 12 December 1986
RESOLUTIONS - N/A 20 July 1976
NEWINC - New incorporation documents 26 January 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.