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Pier House (Freehold) Limited

03230922

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

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL
Incorporated 29/07/1996

Compliance

Last accounts

25/03/2025

total exemption full

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

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

Bryan Mayou

director · Since 16/06/2015

SURGEON

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Nicholas Hugh Griffiths

director · Since 16/06/2015

NONE

BRITISH · UNITED KINGDOM · Age 65

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

Alina Teresa Janina Nosek

director · Resigned 27/11/1996

Christopher David John Nelson

director · Resigned 27/11/1996

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 20/04/2015

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 line1Broadfield Law Uk Llp
2026-07-15

BROADFIELD LAW UK LLP

post townLondon
2026-07-15

LONDON