Piperlink Limited

Active03371321 Private limited company
Incorporated
15 May 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
24 October 2025
Resigned Tannen, David as Director
28 May 2014
Appointed Miller, Jonathan Mark as Director
7 November 1997
Resigned Melville, Stephen as Director
7 November 1997
Appointed Miller, Jonathan Mark as Secretary
7 November 1997
Appointed Tannen, Daniel Asher as Director
7 November 1997
Appointed Tannen, Martin Irving as Director
7 November 1997
Appointed Tannen, David as Director
7 November 1997
Resigned Gradus, Vicki Doreen as Secretary
7 November 1997
Resigned Retander Services Limited as Corporate Secretary
5 November 1997
Appointed Melville, Stephen as Director
5 November 1997
Resigned Stock, Maurice David John as Director
5 November 1997
Appointed Retander Services Limited as Corporate Secretary
18 June 1997
Appointed Stock, Maurice David John as Director
18 June 1997
Appointed Gradus, Vicki Doreen as Secretary
18 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
5 April 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares
5 April 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares
Piperlink Limited This company Owns 75–100% of shares

Filings

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