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Pier House (Cheyne Walk) Management Limited

01161099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL
Incorporated 25/02/1974

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Barry Douglas White

director · Since 24/03/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 87

Also on 1 other board

Broadway Secretaries Limited

secretary · Since 09/08/2011

Also on 267 other boards

Nicholas Hugh Griffiths

director · Since 16/06/2015

NONE

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Bryan Mayou

director · Since 16/06/2015

SURGEON

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Leigh Bernard Henson

director · Since 23/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Fatimeh Monadjemi

director · Since 19/11/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 80

Also on 1 other board

Barry Douglas White

director · Since 24/03/2011

British · England · Age 87

Broadway Secretaries Limited

corporate secretary · Since 09/08/2011

Reg: 00889929

Also on 267 other boards

Nicholas Hugh Griffiths

director · Since 16/06/2015

British · United Kingdom · Age 65

Bryan Mayou

director · Since 16/06/2015

British · United Kingdom · Age 82

Leigh Bernard Henson

director · Since 23/10/2020

British · United Kingdom · Age 65

Fatimeh Monadjemi

director · Since 19/11/2024

Australian · United Kingdom · Age 80

Former

Antoinette Marie Pardo

director · Resigned 23/01/1992

Wilfred Borsbury-Jones

director · Resigned 26/11/1992

Marie Claude Montalette

director · Resigned 08/02/1995

Nicholas Charles Anthony Bradshaw

director · Resigned 08/02/1996

Donald James Piggott

director · Resigned 01/12/2004

David John Lerrier Godfray

director · Resigned 09/11/2005

Barry Douglas White

director · Resigned 24/12/2005

Wallid Edmond Moukarzel

director · Resigned 24/03/2007

Christopher David John Nelson

secretary · Resigned 08/07/2009

Susan Constance Taylor

director · Resigned 19/11/2010

Antoinette Marie Pardo

director · Resigned 08/12/2010

Alan Frankland Hepburn

director · Resigned 19/12/2011

Stuart Paul Gregory

director · Resigned 19/12/2011

Quadrant Property Management Limited

corporate secretary · Resigned 01/02/2012

Stephen Lionel Rose

director · Resigned 20/04/2014

Charles Alexander Fellowes

director · Resigned 28/04/2015

David John Lerrier Godfray

director · Resigned 31/12/2018

Jawad George Shihadeh Harb

director · Resigned 14/10/2020

Jalal Harb

director · Resigned 21/10/2020

Asif Iqbal

director · Resigned 30/04/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1C/O Broadfield Law Uk Llp,
2026-07-15

C/O BROADFIELD LAW UK LLP,

post townLondon
2026-07-15

LONDON