20 The Piazza Limited LONDON


20 The Piazza started in year 2013 as Private Limited Company with registration number 08465780. The 20 The Piazza company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 15 Grosvenor Street. Postal code: W1K 4QZ.

At the moment there are 5 directors in the the company, namely Michelle M., Situl J. and Christopher D. and others. In addition 2 active secretaries, Leigh M. and Ruth P. were appointed. As of 26 May 2020, there were 4 ex directors - Balbinder T., Gary Y. and others listed below. There were no ex secretaries.

20 The Piazza Limited Address / Contact

Office Address 15 Grosvenor Street
Town London
Post code W1K 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08465780
Date of Incorporation Thu, 28th Mar 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (127 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 28th Mar 2020

Company staff

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Christopher D.

Position: Director

Appointed: 08 July 2015

Thomas A.

Position: Director

Appointed: 08 July 2015

Ian H.

Position: Director

Appointed: 28 March 2013

Ruth P.

Position: Secretary

Appointed: 28 March 2013

Balbinder T.

Position: Director

Appointed: 28 March 2013

Resigned: 31 July 2014

Gary Y.

Position: Director

Appointed: 28 March 2013

Resigned: 30 June 2019

Sarah-Jane C.

Position: Director

Appointed: 28 March 2013

Resigned: 31 August 2016

Soumen D.

Position: Director

Appointed: 28 March 2013

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Capital & Counties Cg Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital & Counties Cg Limited

15 Grosvenor Street, London, W1K 4QZ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5860223
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2020-03-28
filed on: 30th, March 2020
Free Download (3 pages)

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