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20 THE PIAZZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 The Piazza Limited. The company was founded 11 years ago and was given the registration number 08465780. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:20 THE PIAZZA LIMITED
Company Number:08465780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Grosvenor Street, London, W1K 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary19 April 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary28 March 2013Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director08 July 2015Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director28 March 2013Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director16 December 2016Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director16 December 2016Active
15, Grosvenor Street, London, W1K 4QZ

Secretary21 April 2016Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director08 July 2015Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director28 March 2013Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director28 March 2013Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director28 March 2013Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Director28 March 2013Active

People with Significant Control

Capital & Counties Cg Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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