PIVAZ LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pivaz Ltd. The company was founded 10 years ago and was given the registration number 08951901. 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 LTD |
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| Company Number | : | 08951901 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2014 |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Romet Group Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 606 Cassia Point, 2 Glasshouse Gardens, London, United Kingdom, E20 1HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nashewan Nadir Kocher |
| Notified on | : | 16 August 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, 9 Chatsworth Road, Clapton, London, United Kingdom, E5 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Romet Group Limited |
| Notified on | : | 29 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 606 Cassia Point, 2 Glasshouse Gardens, London, England, E20 1HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tony Manconi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 41 Rivulet Apartments, Devan Grove, London, United Kingdom, N4 2GS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Hakan Karakollik |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2 Ditton House, Pembury Road, Clapton, United Kingdom, E5 8LP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)