About

Registered Number: 03371321
Date of Incorporation: 15/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

 

Founded in 1997, Piperlink Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Piperlink Ltd are listed as Gradus, Vicki Doreen, Retander Services Limited, Melville, Stephen, Stock, Maurice David John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRADUS, Vicki Doreen 18 June 1997 07 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Irving Tannen/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Daniel Asher Tannen/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 04 September 2019
CH01 - Change of particulars for director 04 September 2019
CH01 - Change of particulars for director 04 September 2019
CH01 - Change of particulars for director 04 September 2019
CH03 - Change of particulars for secretary 04 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 23 April 2018
PSC01 - N/A 23 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 April 2017
MR01 - N/A 28 July 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 04 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 15 April 2015
RESOLUTIONS - N/A 16 July 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 30 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 03 April 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 13 April 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 04 May 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 16 April 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
363s - Annual Return 16 June 1998
AUD - Auditor's letter of resignation 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
287 - Change in situation or address of Registered Office 14 November 1997
225 - Change of Accounting Reference Date 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
395 - Particulars of a mortgage or charge 28 August 1997
395 - Particulars of a mortgage or charge 28 August 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
287 - Change in situation or address of Registered Office 25 June 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2016 Outstanding

N/A

Deed of legal charge 20 August 1997 Outstanding

N/A

Assignment by way of charge 20 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.