The Piper Building Limited
- Company number
- 03216028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1996
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Masterview Properties Limited (until 3 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Alexander | Director | 5 Sep 2024 | |
| BATES, Clare Jane | Director | 5 Sep 2024 | |
| KELLY, Crispin Noel | Director | 10 Jul 1996 | |
| GILL, Ian William | Director | 10 Jul 1996 | 30 Apr 2026 |
| WALDMAN, Stuart Alexander | Director | 11 Apr 2017 | 3 Jan 2020 |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 1 Mar 2012 | 3 Jan 2020 |
| DUXBURY, Andrew James | Director | 21 Nov 2012 | 11 Apr 2017 |
| NELSON, Francis Eamon | Director | 10 Jul 1996 | 30 Sep 2012 |
| BARRACLOUGH, Richard | Secretary | 10 Jul 1996 | 29 Feb 2012 |
| CALVERLEY, David | Director | 10 Jul 1996 | 30 Jun 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Jun 1996 | 10 Jul 1996 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 1996 | 10 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nelsonville Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Vistry Homes Central Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
The Piper Building Limited → Nelsonville Limited
Directors’ other companies
- BATES, Clare Jane - Director at Brenthall Park (Infrastructure) Limited
- BATES, Clare Jane - Director at Countryside Properties Residential (Chelmsford) Limited
- BATES, Clare Jane - Director at Brenthall Park (Three) Limited
- BATES, Clare Jane - Director at Brenthall Park (Commercial) Limited
- BATES, Clare Jane - Director at Westleigh Lnt Limited
- BATES, Clare Jane - Director at Linden Holdings Limited
- BATES, Clare Jane - Director at Vistry Linden Homes Limited
- BATES, Clare Jane - Director at Linden London Developments Limited
- BATES, Clare Jane - Director at Brenthall Park Limited
- BATES, Clare Jane - Director at Countryside Properties Residential (Dartford) Limited
Registered address
211 companies are registered at this address - likely a registration agent.