STATURE PIERCEHILL LIMITED
STATURE PIERCEHILL LIMITED is an active private limited company, incorporated on 18 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. STATURE PIERCEHILL LIMITED previously had the company name AGJU LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11774540 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60 WILTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1V 1DE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 15/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/01/2024 onwards:
STATURE PIERCEHILL LIMITED
Prior to 24/01/2024:
AGJU LIMITED
Directors
(The company's officers)
MS QINGNING CHU
(~36 year old Chinese national)
45 LANSDOWNE GARDENS, LONDON, SW8 2EL, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 27/02/2024
MR DAVID TIMOTHY HEIL
(~49 year old British national)
72 CANNON STREET, LONDON, EC4N 6AE
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
MR ADAM SEBASTIAN LYNCH
(~41 year old British national)
FLAT 27 31 MACAULAY ROAD, LONDON, SW4 0QP, ENGLAND
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in ENGLAND
Appointed on 27/02/2024
MR ANDREW JAMES PILCHER
(~58 year old British national)
72 CANNON STREET, LONDON, EC4N 6AE
- Current Director
- Gives occupation as QUANTITY SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
Shareholders
(Persons of Significant Control)
Mr Andrew James Pilcher
(~58 year old British national)
72 Cannon Street, London, EC4N 6AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2019
Mr David Timothy Heil
(~49 year old British national)
72 Cannon Street, London, EC4N 6AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STATURE PIERCEHILL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 1DE.
Map of STATURE PIERCEHILL LIMITED at local scale
Map of STATURE PIERCEHILL LIMITED at district scale
More Companies in SW1V 1DE
Other companies with registered offices in SW1V 1DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)