Pierhead River Wall Limited LONDON


Pierhead River Wall started in year 2014 as Private Limited Company with registration number 09034222. The Pierhead River Wall company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Flat 1, 1 Pierhead. Postal code: E1W 1PN.

The firm has 2 directors, namely Jono M., Sally G.. Of them, Sally G. has been with the company the longest, being appointed on 1 April 2021 and Jono M. has been with the company for the least time - from 12 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark M. who worked with the the firm until 17 April 2019.

Pierhead River Wall Limited Address / Contact

Office Address Flat 1, 1 Pierhead
Office Address2 Wapping High Street
Town London
Post code E1W 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09034222
Date of Incorporation Mon, 12th May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jono M.

Position: Director

Appointed: 12 June 2023

Sally G.

Position: Director

Appointed: 01 April 2021

Nicholas G.

Position: Director

Appointed: 01 April 2021

Resigned: 28 April 2023

Roger M.

Position: Director

Appointed: 24 April 2020

Resigned: 31 March 2021

Cleland M.

Position: Director

Appointed: 28 July 2014

Resigned: 29 April 2020

Mark M.

Position: Director

Appointed: 12 May 2014

Resigned: 28 July 2014

Mark M.

Position: Secretary

Appointed: 12 May 2014

Resigned: 17 April 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Pierhead Garden Limited from London, England. This PSC is classified as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Pierhead Garden Limited

7 Pier Head, Wapping High Street, London, E1W 1PN, England

Legal authority Companies Act 2006
Legal form Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets88888888
Net Assets Liabilities1010101010101010
Other
Average Number Employees During Period 111112 
Fixed Assets22222222
Net Current Assets Liabilities    8888
Total Assets Less Current Liabilities    10101010

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023
Free Download (3 pages)

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