ANSCO PIAZZA BUILDING 1 LTD. - LONDON


Company Profile Company Filings

Overview

ANSCO PIAZZA BUILDING 1 LTD. is a Private Limited Company from LONDON and has the status: Active.
ANSCO PIAZZA BUILDING 1 LTD. was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191260. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANSCO PIAZZA BUILDING 1 LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE O2
LONDON
SE10 0DX

This Company Originates in : United Kingdom
Previous trading names include:
PERAG LIMITED (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR HARDY WOOD British Secretary 2007-10-19 CURRENT
MR ALEXANDER JAMES HILL Jun 1972 British Director 2011-03-04 CURRENT
MR JOHN ROBERT LANGFORD Jul 1971 South African Director 2019-01-01 CURRENT
MS SARAH CATHERINE MCGUIGAN Jul 1974 British Director 2012-03-16 CURRENT
MR GAVIN NEIL BRIND Jul 1973 British Director 2019-01-01 CURRENT
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2002-07-10 UNTIL 2003-08-15 RESIGNED
MR CHRISTOPHER KANGIS Secretary 2012-03-16 UNTIL 2020-02-27 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Secretary 2004-05-17 UNTIL 2006-08-31 RESIGNED
MS SARAH CATHERINE MCGUIGAN Jul 1974 British Secretary 2006-08-31 UNTIL 2012-03-16 RESIGNED
SARAH ANNE KERR Sep 1973 New Zealander Director 2002-05-10 UNTIL 2002-07-10 RESIGNED
STANLEY DAVID STEEL Mar 1946 American Director 2004-05-17 UNTIL 2004-08-01 RESIGNED
MR PAUL REEVE Feb 1980 British Director 2013-12-17 UNTIL 2023-09-22 RESIGNED
MR THOMAS MISERENDINO Nov 1949 British Director 2014-02-07 UNTIL 2019-01-01 RESIGNED
MARTHA COLLINS ROLLE Jul 1957 American Director 2003-08-14 UNTIL 2004-05-17 RESIGNED
MR JOSEPH JAMES MARCIANO Jun 1954 United States Director 2012-03-16 UNTIL 2014-07-09 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2008-09-15 UNTIL 2011-02-15 RESIGNED
INITIAL DIRECT LIMITED Corporate Director 2001-03-30 UNTIL 2002-05-10 RESIGNED
TIMOTHY LEIWEKE Apr 1957 United States Director 2004-05-17 UNTIL 2012-02-03 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2006-08-31 UNTIL 2012-01-13 RESIGNED
MR PAUL RONAYNE HARRIES Aug 1969 British Director 2004-05-17 UNTIL 2006-08-31 RESIGNED
SCOTT A BLACKMUN Sep 1957 American Director 2004-05-17 UNTIL 2006-08-31 RESIGNED
MISS SARAH MARY BROOKS May 1980 British Director 2012-03-16 UNTIL 2013-05-17 RESIGNED
HRO REGISTRARS LIMITED Corporate Secretary 2002-05-10 UNTIL 2004-05-18 RESIGNED
CAMCO SOLUTIONS LIMITED Corporate Secretary 2001-03-30 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Fredrick Anschutz 2016-04-06 12/1939 London   Ownership of shares 75 to 100 percent

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