PIEMAN LTD

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

This company is commonly known as Pieman Ltd. The company was founded 19 years ago and was given the registration number 05792216. The firm's registered office is in LONDON. You can find them at 22 Golders Green Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PIEMAN LTD
Company Number	:	05792216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2006
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 98000 - Residents property management

Office Address & Contact

Registered Address	:	22 Golders Green Road, London, England, NW11 8LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD	Director	01 October 2017	Active
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD	Director	16 November 2021	Active
30 Claremont Heigh, 88 Pentonville Road, London, N1 9PR	Secretary	01 January 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	24 April 2006	Active
30 Claremont Heigh, 88 Pentonville Road, London, N1 9PR	Director	01 January 2007	Active
55, Lismore Boulevard, London, England, NW9 4DE	Director	10 September 2021	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	24 April 2006	Active

People with Significant Control

Mrs Li Li
Notified on	:	16 November 2021
Status	:	Active
Date of birth	:	April 1963
Nationality	:	Chinese
Country of residence	:	England
Address	:	1, Mountview Court, London, England, N20 0LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Shing Tung Chau
Notified on	:	26 October 2021
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Country of residence	:	England
Address	:	Unit1, 17 Castle Street, Chester, England, CH1 2DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Zheng Zhou
Notified on	:	10 September 2021
Status	:	Active
Date of birth	:	November 1988
Nationality	:	British
Country of residence	:	England
Address	:	55, Lismore Boulevard, London, England, NW9 4DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Shing Tung Chau
Notified on	:	01 October 2017
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Country of residence	:	England
Address	:	Unit1, 17 Castle Street, Chester, England, CH1 2DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Fung Chan
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Address	:	22 Golders Green Road, NW11 8YY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PIEMAN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement