20 The Piazza Management Limited LONDON


20 The Piazza Management started in year 2013 as Private Limited Company with registration number 08467502. The 20 The Piazza Management 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 present there are 5 directors in the the firm, namely Situl J., Michelle M. and Thomas A. and others. In addition 2 active secretaries, Leigh M. and Ruth P. were appointed. As of 9 April 2020, there were 4 ex directors - Sarah-Jane C., Balbinder T. and others listed below. There were no ex secretaries.

20 The Piazza Management Limited Address / Contact

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

Company Information / Profile

Registration Number 08467502
Date of Incorporation Tue, 2nd Apr 2013
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (174 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 16th Apr 2020 (2020-04-16)
Last confirmation statement dated Tue, 2nd Apr 2019

Company staff

Situl J.

Position: Director

Appointed: 16 December 2016

Michelle M.

Position: Director

Appointed: 16 December 2016

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Thomas A.

Position: Director

Appointed: 08 July 2015

Christopher D.

Position: Director

Appointed: 08 July 2015

Ruth P.

Position: Secretary

Appointed: 02 April 2013

Ian H.

Position: Director

Appointed: 02 April 2013

Sarah-Jane C.

Position: Director

Appointed: 02 April 2013

Resigned: 31 August 2016

Balbinder T.

Position: Director

Appointed: 02 April 2013

Resigned: 31 July 2014

Soumen D.

Position: Director

Appointed: 02 April 2013

Resigned: 31 December 2016

Gary Y.

Position: Director

Appointed: 02 April 2013

Resigned: 30 June 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is 20 The Piazza Limited from London, United Kingdom. This PSC is classified 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.

20 The Piazza Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08465780
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
On Wed, 24th Jul 2019 director's details were changed
filed on: 24th, July 2019
Free Download (2 pages)

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