PIVAZ BRENTWOOD LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
PIVAZ BRENTWOOD LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
PIVAZ BRENTWOOD LIMITED was incorporated 9 years ago on 14/12/2015 and has the registered number: 09915853. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.
PIVAZ BRENTWOOD LIMITED was incorporated 9 years ago on 14/12/2015 and has the registered number: 09915853. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.
PIVAZ BRENTWOOD LIMITED - BRENTWOOD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
92 HIGH STREET
BRENTWOOD
CM14 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2024 | 28/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURAT ONDER | Jun 1974 | British | Director | 2022-12-12 | CURRENT |
| MR TONY MANCONI | Aug 1981 | British | Director | 2015-12-14 UNTIL 2021-07-30 | RESIGNED |
| MR NASHEWAN NADIR KOCHER | Sep 1991 | British | Director | 2021-07-30 UNTIL 2022-03-31 | RESIGNED |
| MR ERDOGAN KAYA | Mar 1986 | British | Director | 2022-03-31 UNTIL 2022-12-12 | RESIGNED |
| MR BAVER ALYAKUT | Sep 1979 | Turkish | Director | 2019-01-29 UNTIL 2019-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Baris Inan | 2022-12-12 | 12/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Romet Group Limited | 2022-03-31 - 2022-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nashewan Nadir Kocher | 2021-07-30 - 2022-03-31 | 9/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Pivaz Group Limited | 2018-10-11 - 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tony Manconi | 2016-04-06 - 2018-10-11 | 8/1981 | Upper Holloway London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |