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Nom

20 The Piazza Limited

Adresse
Regal House
14 James Street
London
WC2E 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08465780 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital & Counties Cg Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Denness, Christopher Ian London, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 28/03/2013 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary
    Attree, Thomas Glenn London, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 18/03/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 06/09/2024 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 20 The Piazza Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08467502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors