Company NamePierre Property Investments Ltd
Company StatusActive
Company Number01980911
CategoryPrivate Limited Company
Incorporation Date22 January 1986 (31 years, 10 months ago)
Previous NamePierre Dresses Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Pierris Ioannides
Date of BirthJanuary 1933 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleDressmanufacturer
Country of ResidenceUnited Kingdom
Correspondence Address52 Talbot Crescent
Hendon
London
NW4 4HP
Director NameMrs Stella Ioannides
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Talbot Crescent
Hendon
London
NW4 4HP
Secretary NameMrs Stella Ioannides
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Talbot Crescent
Hendon
London
NW4 4HP
Director NameMaria Peter Ioannides
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2014(28 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWarrenhurst West Drive
Virginia Water
Surrey
GU25 4LY

Contact

Telephone020 83492119
Telephone regionLondon

Location

Registered Address171 Ballards Lane
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Mr Pierris Ioannides
5.00%
Ordinary
5 at £1Mrs Stella Ioannides
5.00%
Ordinary
30 at £1Miss Violanda Ioannides
30.00%
Ordinary
30 at £1Mrs Maro Ioannides
30.00%
Ordinary
30 at £1Peter Karamani & Milton Karamani
30.00%
Ordinary

Financials

Year2014
Net Worth£149,297
Cash£16,003
Current Liabilities£158,818

Accounts

Latest Accounts11 May 2016 (1 year, 6 months ago)
Next Accounts Due11 February 2018 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End11 May

Returns

Latest Return4 September 2017 (2 months, 2 weeks ago)
Next Return Due18 September 2018 (10 months from now)

Filing History

11 February 2016Total exemption small company accounts made up to 11 May 2015 (3 pages)
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(7 pages)
28 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(7 pages)
9 February 2015Total exemption small company accounts made up to 11 May 2014 (3 pages)
29 December 2014Appointment of Maria Peter Ioannides as a director on 12 December 2014 (3 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(6 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(6 pages)
6 February 2014Total exemption small company accounts made up to 11 May 2013 (3 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(6 pages)
8 February 2013Total exemption small company accounts made up to 11 May 2012 (4 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 February 2012Total exemption small company accounts made up to 11 May 2011 (4 pages)
6 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 November 2011Company name changed pierre dresses LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
(2 pages)
10 November 2011Change of name notice (2 pages)
8 February 2011Total exemption small company accounts made up to 11 May 2010 (4 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 February 2010Total exemption small company accounts made up to 11 May 2009 (4 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010Director's details changed for Mr Pierris Ioannides on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Mrs Stella Ioannides on 31 December 2009 (2 pages)
9 March 2009Total exemption small company accounts made up to 11 May 2008 (4 pages)
3 March 2009Return made up to 31/12/08; full list of members (4 pages)
13 May 2008Return made up to 31/12/07; full list of members (4 pages)
27 February 2008Total exemption small company accounts made up to 11 May 2007 (4 pages)
4 April 2007Return made up to 31/12/06; full list of members (8 pages)
5 March 2007Total exemption small company accounts made up to 11 May 2006 (4 pages)
14 March 2006Return made up to 31/12/05; full list of members (8 pages)
14 March 2006Total exemption small company accounts made up to 11 May 2005 (7 pages)
20 April 2005Return made up to 31/12/04; full list of members (8 pages)
11 March 2005Total exemption full accounts made up to 11 May 2004 (11 pages)
12 March 2004Total exemption full accounts made up to 11 May 2003 (11 pages)
12 March 2004Return made up to 31/12/03; full list of members (8 pages)
12 April 2003Return made up to 31/12/02; full list of members (7 pages)
11 March 2003Partial exemption accounts made up to 11 May 2002 (11 pages)
26 March 2002Ad 01/02/02-28/02/02 £ si [email protected]=98 £ ic 2/100 (2 pages)
7 March 2002Total exemption full accounts made up to 11 May 2001 (11 pages)
7 March 2002Return made up to 31/12/01; full list of members (6 pages)
13 March 2001Full accounts made up to 11 May 2000 (11 pages)
26 February 2001Return made up to 31/12/00; full list of members (6 pages)
20 March 2000Return made up to 31/12/99; full list of members (6 pages)
5 March 2000Full accounts made up to 11 May 1999 (12 pages)
14 April 1999Return made up to 31/12/98; full list of members (6 pages)
13 March 1999Full accounts made up to 11 May 1998 (11 pages)
9 March 1998Full accounts made up to 11 May 1997 (9 pages)
9 March 1998Return made up to 31/12/97; no change of members (4 pages)
13 March 1997Full accounts made up to 11 May 1996 (11 pages)
24 February 1997Return made up to 31/12/96; no change of members (4 pages)
22 January 1986Incorporation (16 pages)