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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 11 years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU.

At the moment there are 4 directors in the the company, namely Situl J., Michelle M. and Christopher D. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Leigh M. who worked with the the company until 31 December 2020.

20 The Piazza Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
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 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Desna M.

Position: Secretary

Appointed: 19 April 2023

Situl J.

Position: Director

Appointed: 16 December 2016

Michelle M.

Position: Director

Appointed: 16 December 2016

Christopher D.

Position: Director

Appointed: 08 July 2015

Ian H.

Position: Director

Appointed: 28 March 2013

Ruth P.

Position: Secretary

Appointed: 28 March 2013

Christopher W.

Position: Director

Appointed: 06 March 2023

Resigned: 22 December 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Thomas A.

Position: Director

Appointed: 08 July 2015

Resigned: 18 March 2024

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

Balbinder T.

Position: Director

Appointed: 28 March 2013

Resigned: 31 July 2014

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

Regal House 14 James Street, London, WC2E 8BU, 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 Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-15
filed on: 16th, January 2024 		Free Download (3 pages)

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