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Piperlink Limited

03371321

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 15/05/1997

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 07/11/1997

BRITISH · ENGLAND · Age 62

Also on 181 other boards

Mr Daniel Asher Tannen

director · Since 07/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 07/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Jonathan Mark Miller

director · Since 28/05/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 181 other boards

Martin Irving Tannen

director · Since 07/11/1997

British · England · Age 71

Jonathan Mark Miller

secretary · Since 07/11/1997

British

Daniel Asher Tannen

director · Since 07/11/1997

British · England · Age 69

Jonathan Mark Miller

director · Since 28/05/2014

British · England · Age 62

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 18/06/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 18/06/1997

Maurice David John Stock

director · Resigned 05/11/1997

Vicki Doreen Gradus

secretary · Resigned 07/11/1997

Retander Services Limited

corporate secretary · Resigned 07/11/1997

Stephen Melville

director · Resigned 07/11/1997

David Tannen

director · Resigned 24/10/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares
75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 05/04/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 05/04/2024

Mr Daniel Asher Tannen

Ceased 05/04/2024

Charges3 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 26/07/2016Registered 28/07/2016
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/08/1997Registered 28/08/1997
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/08/1997Registered 28/08/1997

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Sutherland House
2026-08-17

SUTHERLAND HOUSE

post townLondon
2026-08-17

LONDON

officer appointedMILLER, Jonathan Mark
2026-08-17
officer appointedMILLER, Jonathan Mark
2026-08-17
officer appointedTANNEN, Daniel Asher
2026-08-17
officer appointedTANNEN, Martin Irving
2026-08-17