About

Registered Number: 07035786
Date of Incorporation: 30/09/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Established in 2009, Pierre Hardy Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Rebuck, Marcus Francis, Hardy, Pierre, Karsenti, Uriel for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Pierre 30 September 2009 - 1
KARSENTI, Uriel 30 September 2009 15 July 2011 1
Secretary Name Appointed Resigned Total Appointments
REBUCK, Marcus Francis 30 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 04 November 2019
AD01 - Change of registered office address 19 June 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC09 - N/A 06 November 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 31 October 2011
TM01 - Termination of appointment of director 18 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 08 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
TM01 - Termination of appointment of director 01 November 2010
AD01 - Change of registered office address 02 June 2010
RESOLUTIONS - N/A 11 November 2009
SH01 - Return of Allotment of shares 11 November 2009
AP03 - Appointment of secretary 11 November 2009
AP01 - Appointment of director 11 November 2009
AP01 - Appointment of director 11 November 2009
NEWINC - New incorporation documents 30 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.