This company is commonly known as Pivaz Brentwood Limited. The company was founded 8 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.
| 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 | : |
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| Registered Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92, High Street, Brentwood, England, CM14 4AP | Director | 12 December 2022 | Active |
| 37 Arbor Court, London, United Kingdom, N16 0QU | Director | 29 January 2019 | Active |
| 606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom, E20 1HU | Director | 31 March 2022 | Active |
| Flat 3, 9 Chatsworth Road, Clapton, London, United Kingdom, E5 0LH | Director | 30 July 2021 | Active |
| 606 Cassia Point, 2 Glasshouse Gardens, London, England, E20 1HU | Director | 14 December 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Directors register information on withdrawal from the public register. | Download |
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