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ANSCO PIAZZA BUILDING 1 LTD.

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

This company is commonly known as Ansco Piazza Building 1 Ltd.. The company was founded 23 years ago and was given the registration number 04191260. The firm's registered office is in LONDON. You can find them at The O2, Peninsula Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANSCO PIAZZA BUILDING 1 LTD.
Company Number:04191260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The O2, Peninsula Square, London, SE10 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Secretary19 October 2007Active
The O2, Peninsula Square, London, SE10 0DX

Director01 January 2019Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director04 March 2011Active
The O2, Peninsula Square, London, SE10 0DX

Director01 January 2019Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director16 March 2012Active
C/O Holme Roberts & Owen, Five Chancery Lane Cliffords Inn, London, EC4A 1BU

Secretary10 May 2002Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Secretary16 March 2012Active
1 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS

Secretary17 May 2004Active
199, Kingshall Road, Beckenham, BR3 1LL

Secretary31 August 2006Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Corporate Secretary30 March 2001Active
514 9th Street, Santa Monica, Usa,

Director17 May 2004Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director16 March 2012Active
GU28

Director15 September 2008Active
45, South Eden Park Road, Beckenham, BR3 3BQ

Director17 May 2004Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Director30 March 2001Active
24 Brondesbury Villas, London, NW6 6AA

Director10 May 2002Active
The Studio, The O2, London, SE10 0DX

Director31 August 2006Active
91d Elgin Avenue, London, W9 2DA

Director10 July 2002Active
The Studio, The O2, London, SE10 0DX

Director17 May 2004Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director16 March 2012Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director07 February 2014Active
The O2, Peninsula Square, London, United Kingdom, SE10 0DX

Director17 December 2013Active
22 Oakeshott Avenue, London, N6 6NS

Director14 August 2003Active
300 Lafayette Street, Denver, Usa,

Director17 May 2004Active

People with Significant Control

Mr Philip Fredrick Anschutz
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:American
Address:The O2, Peninsula Square, London, SE10 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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