20 The Piazza Management Limited in 14 James Street LONDON

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

At present there are 5 directors in the the firm, namely Michelle M., Situl J. and Thomas A. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leigh M. who worked with the the firm until 31 December 2020.

20 The Piazza Management 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	08467502
Date of Incorporation	Tue, 2nd Apr 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (165 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

Michelle M.

Position: Director

Appointed: 16 December 2016

Situl J.

Position: Director

Appointed: 16 December 2016

Thomas A.

Position: Director

Appointed: 08 July 2015

Christopher D.

Position: Director

Appointed: 08 July 2015

Ian H.

Position: Director

Appointed: 02 April 2013

Ruth P.

Position: Secretary

Appointed: 02 April 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

Balbinder T.

Position: Director

Appointed: 02 April 2013

Resigned: 31 July 2014

Gary Y.

Position: Director

Appointed: 02 April 2013

Resigned: 30 June 2019

Soumen D.

Position: Director

Appointed: 02 April 2013

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 02 April 2013

Resigned: 31 August 2016

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

Regal House 14 James Street, London, WC2E 8BU, 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

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, July 2023	accounts	Free Download (6 pages)
AP03	New secretary appointment on Wed, 19th Apr 2023 filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 17th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Jan 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 15th Jan 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On Wed, 26th Feb 2020 director's details were changed filed on: 7th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, July 2021	accounts	Free Download (5 pages)
CH01	On Thu, 3rd Jun 2021 director's details were changed filed on: 3rd, June 2021	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
TM02	Thu, 31st Dec 2020 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
CH01	On Wed, 2nd Dec 2020 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 2nd Dec 2020 filed on: 14th, December 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AD01	Address change date: Wed, 2nd Dec 2020. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: 15 Grosvenor Street London W1K 4QZ filed on: 2nd, December 2020	address	Free Download (1 page)
CH01	On Thu, 8th Oct 2020 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 2nd, April 2020	confirmation statement	Free Download (3 pages)
CH01	On Wed, 24th Jul 2019 director's details were changed filed on: 24th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (13 pages)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
CH01	On Thu, 11th Oct 2018 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (13 pages)
CH01	On Fri, 3rd Aug 2018 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Apr 2018 filed on: 11th, April 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (15 pages)
AP03	New secretary appointment on Thu, 21st Apr 2016 filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
CH01	On Wed, 8th Jul 2015 director's details were changed filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	On Wed, 8th Jul 2015 new director was appointed. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	On Wed, 8th Jul 2015 new director was appointed. filed on: 8th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 1.00 GBP	capital
TM01	Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 31st, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, April 2013	resolution	Free Download (36 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 12th, April 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2013	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation

20 The Piazza Management Limited LONDON

20 The Piazza Management Limited Address / Contact

Company Information / Profile

Company staff

Desna M.

Michelle M.

Situl J.

Thomas A.

Christopher D.

Ian H.

Ruth P.

Christopher W.

Leigh M.

Balbinder T.

Gary Y.

Soumen D.

Sarah-Jane C.

People with significant control

Company filings

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