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Pikehigh Limited LONDON

Pikehigh started in year 1997 as Private Limited Company with registration number 03369700. The Pikehigh company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The firm has 2 directors, namely Robert T., Vincent T.. Of them, Robert T., Vincent T. have been with the company the longest, being appointed on 22 September 1997. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Pikehigh Limited Address / Contact

Office Address 1st Floor
Office Address2 35 Park Lane
Town London
Post code W1K 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03369700
Date of Incorporation Tue, 13th May 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Robert T.

Position: Director

Appointed: 22 September 1997

Vincent T.

Position: Director

Appointed: 22 September 1997

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

Michael I.

Position: Secretary

Appointed: 22 September 1997

Resigned: 30 April 2012

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 28 May 1997

Resigned: 23 September 1997

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 1997

Resigned: 23 September 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1997

Resigned: 28 May 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 1997

Resigned: 28 May 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Timecoast Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Timecoast Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04422809
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st May 2022
filed on: 9th, May 2023 		Free Download (19 pages)

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