This company is commonly known as Pias Uk Limited. The company was founded 32 years ago and was given the registration number 02685907. The firm's registered office is in LONDON. You can find them at 1 Bevington Path, Bevington Path, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | PIAS UK LIMITED |
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Company Number | : | 02685907 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bevington Path, Bevington Path, London, SE1 3PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Sandown Road, Esher, United Kingdom, KT10 9TU | Secretary | 03 July 2006 | Active |
15, Rue Leon Cuissez, Ixelles, Belgium, 1050 | Director | 06 December 1999 | Active |
20, Sandown Road, Esher, United Kingdom, KT10 9TU | Director | 09 October 2000 | Active |
139, Avenue Baron Huard, Kraainem, Belgium, | Director | 04 January 1993 | Active |
11 Rue Du Bief, Villers, 5580 Rochefort, Belgium, | Secretary | 04 January 1993 | Active |
14 The Cloisters, Hemingbrough, Selby, YO8 7QR | Secretary | 05 February 1992 | Active |
50 Bishop Road, Bishopston, Bristol, BS7 8LT | Director | 04 January 1993 | Active |
Catharina, Victoria Steps Quay 7 High Street, Brentford, TW8 0DX | Director | 06 September 2000 | Active |
Studio 6, 162-164 Abbey Street, London, SE1 2AN | Director | 02 October 1998 | Active |
Sudbrook Cottage Ham Gate Avenue, Ham, Richmond, TW10 5HB | Director | 02 October 1998 | Active |
27 Moorgate, York, YO24 4HP | Director | 05 February 1992 | Active |
11 Rue Du Bief, Villers, 5580 Rochefort, Belgium, | Director | 04 January 1993 | Active |
56 Nether Street, London, N12 7NG | Director | 04 January 1993 | Active |
Mr Michel Joseph Lambot | ||
Notified on | : | 16 June 2021 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | Belgian |
Address | : | 1, Bevington Path, London, SE1 3PW |
Nature of control | : |
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Mr Kenneth Bruno Gates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | Belgian |
Address | : | 1, Bevington Path, London, SE1 3PW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type small. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-07 | Officers | Change person director company with change date. | Download |
2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type small. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Officers | Change person director company with change date. | Download |
2022-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-02 | Accounts | Accounts with accounts type small. | Download |
2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Officers | Termination director company with name termination date. | Download |
2021-01-09 | Accounts | Accounts with accounts type small. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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