Pier Investment Company Limited in Philadelphia Court LONDON

Pier Investment Company Limited LONDON

Founded in 1992, Pier Investment Company, classified under reg no. 02769575 is an active company. Currently registered at Flat 8 SW10 0SN, London the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Magali M., appointed on 9 September 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Florence H. who worked with the the company until 31 July 2000.

Pier Investment Company Limited Address / Contact

Office Address	Flat 8
Office Address2	Philadelphia Court
Town	London
Post code	SW10 0SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02769575
Date of Incorporation	Tue, 1st Dec 1992
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Magali M.

Position: Director

Appointed: 09 September 2020

Florence H.

Position: Secretary

Resigned: 31 July 2000

Peter A.

Position: Director

Appointed: 21 February 2017

Resigned: 09 September 2020

Magali M.

Position: Director

Appointed: 24 February 2015

Resigned: 21 February 2017

Magali M.

Position: Secretary

Appointed: 31 July 2000

Resigned: 18 February 2015

Peter A.

Position: Director

Appointed: 06 May 1998

Resigned: 02 March 2015

Oliver H.

Position: Director

Appointed: 01 December 1993

Resigned: 31 July 2000

Florence H.

Position: Director

Appointed: 01 December 1993

Resigned: 24 June 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Magali M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter A. This PSC . Moving on, there is Magali M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Magali M.

Notified on	9 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter A.

Notified on	15 November 2018
Ceased on	9 September 2020
Nature of control:	right to appoint and remove directors

Magali M.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100
Net Assets Liabilities			100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Creditors			280 320	280 320	280 320
Fixed Assets	280 320	280 320	280 320	280 320	280 320
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	280 420	280 420	280 420	280 420	280 420
Creditors Due After One Year	280 320	280 320	280 320
Investments Fixed Assets	280 320	280 320
Non-instalment Debts Due After5 Years	280 320	280 320	280 320
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 25th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th November 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th November 2007 filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd December 2006 filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th December 2005 filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 7th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 7th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 12th December 2001 filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th December 2001 filed on: 12th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 12th December 2001 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 2nd January 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd January 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, April 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 15th December 1999 filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th December 1999 filed on: 15th, December 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 7th, October 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 17th December 1998 filed on: 17th, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th December 1998 filed on: 17th, December 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 11th December 1996 filed on: 11th, December 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 11th December 1996 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 11th December 1996 filed on: 11th, December 1996	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 13th, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 13th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 20th November 1995 filed on: 20th, November 1995	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 20th November 1995 filed on: 20th, November 1995	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 21st November 1994 filed on: 21st, November 1994	annual return
363s	Annual return made up to Monday 21st November 1994 filed on: 21st, November 1994	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 15th, September 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 15th, September 1994	accounts	Free Download (5 pages)
363b	Annual return made up to Monday 20th December 1993 with full list of members filed on: 20th, December 1993	annual return	Free Download (5 pages)
363b	Annual return made up to Monday 20th December 1993 with full list of members filed on: 20th, December 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, February 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, February 1993	accounts	Free Download

Pier Investment Company Limited LONDON

Pier Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Magali M.

Florence H.

Peter A.

Magali M.

Magali M.

Peter A.

Oliver H.

Florence H.

People with significant control

Annual reports financial information

Company filings

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