PIPPIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIPPIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIPPIN LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344259. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
PIPPIN LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344259. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
PIPPIN LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
41 ALDEBERT TERRACE
LONDON
SW8 1BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO ANGIOLINI | Secretary | 2018-10-17 | CURRENT | ||
| MISS DIAMANTE MARIA CAMPOLMI | Oct 1994 | Italian | Director | 2021-12-06 | CURRENT |
| MS NIRA AMAR | Sep 1974 | Israeli | Director | 2010-08-01 UNTIL 2013-01-25 | RESIGNED |
| MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2013-01-25 UNTIL 2013-04-15 | RESIGNED |
| MR THOMAS LANE | Oct 1960 | British | Director | 2013-04-15 UNTIL 2014-01-08 | RESIGNED |
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2013-01-25 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
| WHYTECROFT SERVICES LIMITED | Corporate Secretary | 2013-04-15 UNTIL 2014-01-08 | RESIGNED | ||
| MR LEONARDO PIERALLI | Apr 1969 | Italian | Director | 2014-01-08 UNTIL 2021-12-06 | RESIGNED |
| MU DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2013-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Allegra Campolmi | 2023-10-01 | 11/1996 | Warrington | Ownership of shares 75 to 100 percent |
| Miss Diamante Maria Campolmi | 2023-10-01 | 10/1994 | Warrington | Ownership of shares 75 to 100 percent |
| Mrs Elisabetta Mazzocca | 2022-11-15 - 2023-10-01 | 12/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alfredo Bartolini | 2020-07-25 - 2022-11-15 | 2/1948 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Leonardo Pieralli | 2016-05-01 - 2021-12-06 | 4/1969 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PIPPIN LIMITED | 2024-04-02 | 31-12-2022 | £586,754 Cash |
| Micro-entity Accounts - PIPPIN LIMITED | 2023-03-28 | 31-12-2021 | £1,093,194 equity |
| Micro-entity Accounts - PIPPIN LIMITED | 2022-05-27 | 27-12-2020 | £1,125,939 equity |
| Micro-entity Accounts - PIPPIN LIMITED | 2022-05-26 | 27-12-2019 | £886,202 equity |
| Micro-entity Accounts - PIPPIN LIMITED | 2021-01-05 | 31-12-2018 | £904,556 equity |
| Micro-entity Accounts - PIPPIN LIMITED | 2018-10-02 | 31-12-2017 | £941,466 equity |
| PIPPIN LIMITED - Filleted accounts | 2017-09-19 | 31-12-2016 | £1,067,971 equity |
| Abbreviated Company Accounts - PIPPIN LIMITED | 2016-10-22 | 31-12-2015 | £1,070,295 equity |
| Abbreviated Company Accounts - PIPPIN LIMITED | 2015-08-22 | 31-12-2014 | £1,072,312 equity |
| Abbreviated Company Accounts - PIPPIN LIMITED | 2014-09-30 | 31-12-2013 | £1,075,122 equity |