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910 Via Piana Limited LONDON

Founded in 2004, 910 Via Piana, classified under reg no. 05142085 is an active company. Currently registered at 137 Blenheim Crescent W11 2EQ, London the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Colin C. and Gillian C.. In addition one secretary - Gillian C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

910 Via Piana Limited Address / Contact

Office Address 137 Blenheim Crescent
Town London
Post code W11 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05142085
Date of Incorporation Tue, 1st Jun 2004
Industry Other accommodation
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Colin C.

Position: Director

Appointed: 01 June 2004

Gillian C.

Position: Secretary

Appointed: 01 June 2004

Gillian C.

Position: Director

Appointed: 01 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 01 June 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Colin C. This PSC and has 25-50% shares. Another entity in the PSC register is Gillian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gillian C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 26th, June 2023 		Free Download (3 pages)

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