PIHL (2003) LIMITED

liquidation Company number 04422335

Private Limited by Shares · Incorporated on 23rd Apr 2002

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SIC code: 70100
Registered office: London, EC3A 7BA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2026

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Overview

PIHL (2003) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Apr 2002 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

2 Directors View directors

102 Companies at address View all 268 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3A 7BA £32,656 as of 6th Apr 2020 View postcode page

Average price (all time) £132,376

Average price (since 2016) £132,376

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hideyuki Nagahiro	Director	14th Mar 2024		Japanese	View profile
Masashi Sada	Director	15th Jul 2025		Japanese	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
GUARANTCO MANAGEMENT SERVICES LIMITED	17026159	11th Feb 2026	active
HOOKED STUDIOS LIMITED	16786338	15th Oct 2025	active
PROJECT CIRRUS TOPCO LIMITED	16634274	7th Aug 2025	active
PROJECT CIRRUS MIDCO LIMITED	16634980	7th Aug 2025	active
PROJECT CIRRUS BIDCO LIMITED	16635444	7th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 23rd Apr 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Mar 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Mar

Timeline

23rd Apr 2002 Company incorporated
23rd Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th May 2002 Georgia Warren appointed as Secretary
8th May 2002 Fiona Feggetter appointed as Director
8th May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd May 2002 Jonathan Clarke appointed as Director
22nd May 2002 Georgia Warren resigned as Secretary
22nd May 2002 Fiona Feggetter resigned as Director
22nd May 2002 Dominic Murphy appointed as Director
22nd May 2002 Dominic Murphy appointed as Secretary
30th Sep 2002 Manish Chande appointed as Director
1st Nov 2002 George McLean appointed as Director
1st Nov 2002 Paul Gilbert appointed as Director
1st Nov 2002 Tracey Hanson appointed as Director
1st Nov 2002 Robert Macnaughton appointed as Director
1st Nov 2002 Philip Robinson appointed as Director
25th Mar 2003 Tracey Hanson appointed as Secretary
25th Mar 2003 Dominic Murphy resigned as Secretary
30th Apr 2004 Dominic Murphy resigned as Director
30th Apr 2004 Gordon Moore appointed as Director
17th Nov 2004 George McLean resigned as Director
17th Nov 2004 Paul Gilbert appointed as Secretary
17th Nov 2004 Tracey Hanson resigned as Director
17th Nov 2004 Tracey Hanson resigned as Secretary
17th Nov 2004 Philip Robinson resigned as Director
1st Sep 2005 Jonathan Clarke resigned as Director
1st Sep 2005 Manish Chande resigned as Director
1st Sep 2005 Gordon Moore resigned as Director
5th Sep 2005 Alan Wallwork appointed as Secretary
5th Sep 2005 Paul Gilbert resigned as Secretary
11th Nov 2005 Paul Gilbert resigned as Director
11th Nov 2005 Philip Robinson appointed as Director
1st Mar 2006 Nicholas Backhouse appointed as Director
19th Mar 2007 Christopher Dobson appointed as Director
19th Mar 2007 Edward Beckley appointed as Director
19th Mar 2007 Philip Hogan appointed as Director
19th Mar 2007 Nicholas Backhouse resigned as Director
19th Mar 2007 Robert Macnaughton resigned as Director
19th Mar 2007 Philip Robinson resigned as Director
26th Sep 2007 Andrew Pollins appointed as Director
10th Oct 2007 Gordon Parsons appointed as Director
10th Oct 2007 Philip Hogan resigned as Director
31st Mar 2008 Christopher Dobson resigned as Director
1st Sep 2008 Alan Wallwork resigned as Secretary
1st Sep 2008 Andrew Pollins appointed as Secretary
17th Sep 2008 Gordon Parsons resigned as Director
17th Sep 2008 Andrew Potter appointed as Director
30th Sep 2008 Edward Beckley resigned as Director
24th Feb 2009 Andrew Pollins resigned as Secretary
24th Feb 2009 Aaron Campbell appointed as Secretary
23rd Jul 2009 Andrew Pollins resigned as Director
23rd Jul 2009 Jonathan Walbridge appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
8th Jan 2010 Stuart Owens resigned as Director
8th Jan 2010 Stuart Owens resigned as Director
10th Feb 2010 Jonathan Scott appointed as Director
23rd Nov 2010 Andrew Potter resigned as Director
23rd Nov 2010 Joanne Cooper appointed as Director
8th Jul 2013 Jonathan Walbridge resigned as Director
15th Oct 2018 Hiroyasu Matsui appointed as Director
24th Oct 2018 Joanne Cooper resigned as Director
3rd Aug 2020 Aaron Campbell resigned as Secretary
18th Oct 2021 Jonathan Scott resigned as Director
17th Dec 2021 Robert England appointed as Director
14th Mar 2024 Hideyuki Nagahiro appointed as Director
15th May 2025 Confirmation statement made up
15th Jul 2025 Hiroyasu Matsui resigned as Director
15th Jul 2025 Masashi Sada appointed as Director
27th Oct 2025 Robert England resigned as Director
31st Mar 2026 Next accounts due

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