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. 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
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)
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 |