20 THE PIAZZA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

20 THE PIAZZA MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
20 THE PIAZZA MANAGEMENT LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08467502. The accounts status is DORMANT and accounts are next due on 30/09/2024.

20 THE PIAZZA MANAGEMENT LIMITED - 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

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2016-12-16 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2013-04-02 CURRENT
MR CHRISTOPHER IAN DENNESS Jul 1982 British Director 2015-07-08 CURRENT
MISS RUTH ELIZABETH PAVEY Secretary 2013-04-02 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
MR GARY JAMES YARDLEY Nov 1965 British Director 2013-04-02 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 UNTIL 2023-12-22 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2013-04-02 UNTIL 2014-07-31 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2013-04-02 UNTIL 2016-12-31 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2013-04-02 UNTIL 2016-08-31 RESIGNED
MR THOMAS GLENN ATTREE Jun 1975 British Director 2015-07-08 UNTIL 2024-03-18 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
20 The Piazza Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
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CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPCO INVESTMENT LONDON 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPCO INVESTMENT LONDON (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts