Menna Overview
Here’s a quick overview of PILON INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.
PILON INTERNATIONAL LIMITED
- Company statusactive
- Company No03057424
- Age31 years 2 months Incorporated 11 May 1995
- Officers3
Address
Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
PILON INTERNATIONAL LIMITED is an active company incorporated on 11 May 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 01 Feb 2017
Statement Of Companys Objects
9 Years Ago on 19 Sep 2016
Resolution
9 Years Ago on 19 Sep 2016
Certificate Re Registration Public Limited Company To Private
9 Years Ago on 19 Sep 2016
Re Registration Memorandum Articles
9 Years Ago on 19 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTINCK SECRETARIES LIMITED | corporate secretary | 02 Dec 2011 | |
| NEE, Uwe | director | Feb 1963 | 23 Jun 2010 |
| ZEPTER, Diana | director | Sep 1980 | 14 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Zepter | Nov 1950 | 06 Apr 2016 |
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BENTINCK SECRETARIES LIMITED is a mutual person.
BENTINCK SECRETARIES LIMITED, HAWES, William Robert are mutual persons.
BENTINCK SECRETARIES LIMITED, SCEPTRE CONSULTANTS LIMITED are mutual persons.
BENTINCK SECRETARIES LIMITED, NEE, Uwe, ZEPTER, Diana, SCEPTRE CONSULTANTS LIMITED, BLAIR, Eric Gordon Frank, BLATTER, Edgar, GABRIEL, Trevor, MARINZI, Matteo, MINORETTI, Silvana Maria, ROUSSEAU, Bernard are mutual persons.
BENTINCK SECRETARIES LIMITED, SCEPTRE CONSULTANTS LIMITED are mutual persons.
BENTINCK SECRETARIES LIMITED is a mutual person.
BENTINCK SECRETARIES LIMITED, SCEPTRE CONSULTANTS LIMITED are mutual persons.
BENTINCK SECRETARIES LIMITED, SCEPTRE CONSULTANTS LIMITED are mutual persons.
SCEPTRE CONSULTANTS LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BLAIR, Eric Gordon Frank are mutual persons.
GABRIEL, Trevor are mutual persons.
HAWES, William Robert are mutual persons.
HAWES, William Robert are mutual persons.
HAWES, William Robert are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PILON INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.