Hope Pier Limited

Company Name	Hope Pier Limited
Company Status	Active
Company Number	10000976
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 2016(8 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Antonia Chavasse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Ms Penni Swinden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Mr Andre Eric Burbidge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2016(7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Higher Education
Country of Residence	United Kingdom
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Mr Clive Wren
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 October 2023(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Architect
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Mr Ian Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2023(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chemist
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Ms Susan Edwina Cowan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Ms Angela Rawlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 11 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Mr Nicholas Felix Stadlen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 11 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Mr Eduard Rudolph Vermaat
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 06 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Mr Clive Wren
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 11 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Mr Philip John
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2017)
Role	Carpenter/Joiner
Country of Residence	United Kingdom
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Miss Fiona Gardiner
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2016(7 months after company formation)
Appointment Duration	1 year (resigned 16 September 2017)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Director Name	Ms Anna Marie Harvey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2016(9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Mr Stephen Pizzey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2017(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 October 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Mr Michael Gordon Rostron
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Director Name	Mrs Susan Routledge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2023(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 January 2024)
Role	Carer
Country of Residence	England
Correspondence Address	Hope Pier Lower Mall London W6 9DJ

Location

Registered Address	Hope Pier Lower Mall London W6 9DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

15 January 2024	Termination of appointment of Susan Routledge as a director on 2 January 2024 (1 page)
30 October 2023	Appointment of Mrs Susan Routledge as a director on 14 October 2023 (2 pages)
30 October 2023	Termination of appointment of Anna Marie Harvey as a director on 14 October 2023 (1 page)
30 October 2023	Termination of appointment of Michael Gordon Rostron as a director on 14 October 2023 (1 page)
30 October 2023	Appointment of Mr Ian Thompson as a director on 14 October 2023 (2 pages)
27 October 2023	Appointment of Mr Clive Wren as a director on 14 October 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
12 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
1 April 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
16 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 November 2021	Memorandum and Articles of Association (31 pages)
25 October 2021	Termination of appointment of Stephen Pizzey as a director on 23 October 2021 (1 page)
26 June 2021	Termination of appointment of Eduard Rudolph Vermaat as a director on 7 June 2021 (1 page)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
13 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 April 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
15 March 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Philip John as a director on 22 October 2018 (1 page)
21 January 2019	Appointment of Mr Michael Gordon Rostron as a director on 19 January 2019 (2 pages)
8 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Philip John as a director on 27 January 2018 (2 pages)
11 December 2017	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Hope Pier Lower Mall London W6 9DJ on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to Hope Pier Lower Mall London W6 9DJ on 11 December 2017 (1 page)
11 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
11 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 October 2017	Memorandum and Articles of Association (28 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 October 2017	Memorandum and Articles of Association (28 pages)
29 September 2017	Termination of appointment of Philip John as a director on 16 September 2017 (1 page)
29 September 2017	Appointment of Mr Stephen Pizzey as a director on 16 September 2017 (2 pages)
29 September 2017	Termination of appointment of Philip John as a director on 16 September 2017 (1 page)
29 September 2017	Appointment of Mr Stephen Pizzey as a director on 16 September 2017 (2 pages)
29 September 2017	Termination of appointment of Fiona Gardiner as a director on 16 September 2017 (1 page)
29 September 2017	Termination of appointment of Fiona Gardiner as a director on 16 September 2017 (1 page)
26 April 2017	Second filing for the appointment of Philip John as a director (6 pages)
26 April 2017	Second filing for the appointment of Philip John as a director (6 pages)
7 April 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
23 February 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
23 February 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
8 January 2017	Appointment of Mr Eduard Rudolph Vermaat as a director on 13 November 2016 (2 pages)
8 January 2017	Appointment of Mr Eduard Rudolph Vermaat as a director on 13 November 2016 (2 pages)
5 January 2017	Appointment of Ms Anna Marie Harvey as a director on 13 November 2016 (2 pages)
5 January 2017	Appointment of Ms Anna Marie Harvey as a director on 13 November 2016 (2 pages)
23 September 2016	Termination of appointment of Angela Rawlinson as a director on 11 September 2016 (1 page)
23 September 2016	Appointment of Miss Fiona Gardiner as a director on 11 September 2016 (2 pages)
23 September 2016	Termination of appointment of Nicholas Felix Stadlen as a director on 11 September 2016 (1 page)
23 September 2016	Appointment of Mr Andre Eric Burbidge as a director on 11 September 2016 (2 pages)
23 September 2016	Appointment of Mr Andre Eric Burbidge as a director on 11 September 2016 (2 pages)
23 September 2016	Termination of appointment of Clive Wren as a director on 11 September 2016 (1 page)
23 September 2016	Termination of appointment of Nicholas Felix Stadlen as a director on 11 September 2016 (1 page)
23 September 2016	Appointment of Miss Fiona Gardiner as a director on 11 September 2016 (2 pages)
23 September 2016	Termination of appointment of Clive Wren as a director on 11 September 2016 (1 page)
23 September 2016	Termination of appointment of Angela Rawlinson as a director on 11 September 2016 (1 page)
16 August 2016	Termination of appointment of Eduard Vermaat as a director on 6 August 2016 (1 page)
16 August 2016	Termination of appointment of Eduard Vermaat as a director on 6 August 2016 (1 page)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 May 2016	Appointment of Ms Penelope Swinden as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Clive Wren as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Philip John as a director on 10 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2017. (3 pages)
11 May 2016	Appointment of Mr Philip John as a director on 10 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/04/2017. (3 pages)
11 May 2016	Appointment of Ms Angela Rawlinson as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Ms Penelope Swinden as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Philip John as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Eduard Vermaat as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Sir Nicholas Felix Stadlen as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Clive Wren as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Ms Angela Rawlinson as a director on 10 May 2016 (2 pages)
11 May 2016	Termination of appointment of Susan Edwina Cowan as a director on 10 May 2016 (1 page)
11 May 2016	Appointment of Ms Antonia Chavasse as a director on 10 May 2016 (2 pages)
11 May 2016	Termination of appointment of Susan Edwina Cowan as a director on 10 May 2016 (1 page)
11 May 2016	Appointment of Sir Nicholas Felix Stadlen as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Eduard Vermaat as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Ms Antonia Chavasse as a director on 10 May 2016 (2 pages)
11 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
11 February 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Hope Pier Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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