| Company Name | Pier 22 Limited |
|---|---|
| Directors | David Philip Milne and Philip Anthony John Sullivan |
| Company Status | Active |
| Company Number | 10991058 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2017(6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Philip Milne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook View Town Farm Hatfield Broad Oak Hertfordshire CM22 7LF |
| Director Name | Mr Philip Anthony John Sullivan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook View Town Farm Hatfield Broad Oak Hertfordshire CM22 7LF |
Location
| Registered Address | Brook View Town Farm Hatfield Broad Oak Hertfordshire CM22 7LF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 30 September 2021 | Cessation of Philip Anthony John Sullivan as a person with significant control on 30 September 2021 (1 page) |
| 30 September 2021 | Notification of Chorus Holdings Limited as a person with significant control on 30 September 2021 (2 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 10 June 2021 | Cessation of David Philip Milne as a person with significant control on 14 September 2020 (1 page) |
| 10 June 2021 | Notification of Delorean Holdings Limited as a person with significant control on 14 September 2020 (2 pages) |
| 10 June 2021 | Change of details for Mr David Philip Milne as a person with significant control on 2 October 2017 (2 pages) |
| 10 June 2021 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Brook View Town Farm Hatfield Broad Oak Hertfordshire CM22 7LF on 10 June 2021 (1 page) |
| 10 June 2021 | Change of details for Mr Philip Anthony John Sullivan as a person with significant control on 2 October 2017 (2 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 3 April 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 21 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 14 February 2019 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW United Kingdom to 93 Tabernacle Street London EC2A 4BA on 14 February 2019 (1 page) |
| 10 January 2019 | Resolutions
|
| 10 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 4 December 2017
|
| 25 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 2 October 2017 | Incorporation
Statement of capital on 2017-10-02
|
| 2 October 2017 | Incorporation
Statement of capital on 2017-10-02
|