Piper Ventures Limited

Proposed for strike-off06600988 Private limited company
Incorporated
23 May 2008 (18 years)
Industry
Development of building projects (41100)
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 June 2026
Last conf. stmt
22 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2008
British
Born October 1956 (70)
Officer history (4 former)
31 July 2020
Resigned Smit, Christopher Seymour as Secretary
31 July 2020
Resigned Smit, Christopher Seymour as Director
23 May 2008
Appointed Kelly, Crispin Noel as Director
23 May 2008
Appointed A&H Directors Limited as Corporate Director
23 May 2008
Resigned A&H Directors Limited as Corporate Director
23 May 2008
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
23 May 2008
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
23 May 2008
Appointed Smit, Christopher Seymour as Secretary
23 May 2008
Appointed Smit, Christopher Seymour as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157

Group structure 15 companies

Ownership group derived from the Companies House PSC register

1 Mapleton Crescent Limited Owns 75–100% of shares
Baylight Property Services Limited Proposed for strike-offOwns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Pewseyone Limited Status not confirmedOwns 75–100% of shares
Piper Ventures Limited This company Proposed for strike-offOwns 75–100% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Wandsworth Workshop Service Charge Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Employees
1

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2 2 1 1 1 1
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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