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PIVAZ BRENTWOOD LIMITED

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

This company is commonly known as Pivaz Brentwood Limited. The company was founded 10 years ago and was given the registration number 09915853. The firm's registered office is in LONDON. You can find them at 239-241 Kennington Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIVAZ BRENTWOOD LIMITED
Company Number:09915853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, High Street, Brentwood, England, CM14 4AP

Director12 December 2022Active
37 Arbor Court, London, United Kingdom, N16 0QU

Director29 January 2019Active
606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom, E20 1HU

Director31 March 2022Active
Flat 3, 9 Chatsworth Road, Clapton, London, United Kingdom, E5 0LH

Director30 July 2021Active
606 Cassia Point, 2 Glasshouse Gardens, London, England, E20 1HU

Director14 December 2015Active

People with Significant Control

Mr Baris Inan
Notified on:12 December 2022
Status:Active
Date of birth:December 1985
Nationality:Citizen Of Vanuatu
Country of residence:United Kingdom
Address:2 Wigston Drive, Barnet, London, United Kingdom, EN4 0FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Romet Group Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom, E20 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nashewan Nadir Kocher
Notified on:30 July 2021
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 9 Chatsworth Road, Clapton, London, United Kingdom, E5 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pivaz Group Limited
Notified on:11 October 2018
Status:Active
Country of residence:England
Address:606 Cassia Point, 2 Glasshouse Gardens, London, England, E20 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Manconi
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:170a Sussex Way, Upper Holloway, United Kingdom, N19 4HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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