Ansco Piazza Building 1 Ltd. in Peninsula Square LONDON

Ansco Piazza Building 1 Ltd. LONDON

Ansco Piazza Building 1 started in year 2001 as Private Limited Company with registration number 04191260. The Ansco Piazza Building 1 company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at The O2. Postal code: SE10 0DX. Since 2004/06/07 Ansco Piazza Building 1 Ltd. is no longer carrying the name Perag.

Currently there are 4 directors in the the firm, namely Gavin B., John L. and Sarah M. and others. In addition one secretary - Alistair W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ansco Piazza Building 1 Ltd. Address / Contact

Office Address	The O2
Office Address2	Peninsula Square
Town	London
Post code	SE10 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04191260
Date of Incorporation	Fri, 30th Mar 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Gavin B.

Position: Director

Appointed: 01 January 2019

John L.

Position: Director

Appointed: 01 January 2019

Sarah M.

Position: Director

Appointed: 16 March 2012

Alexander H.

Position: Director

Appointed: 04 March 2011

Alistair W.

Position: Secretary

Appointed: 19 October 2007

Thomas M.

Position: Director

Appointed: 07 February 2014

Resigned: 01 January 2019

Paul R.

Position: Director

Appointed: 17 December 2013

Resigned: 22 September 2023

Christopher K.

Position: Secretary

Appointed: 16 March 2012

Resigned: 27 February 2020

Joseph M.

Position: Director

Appointed: 16 March 2012

Resigned: 09 July 2014

Sarah B.

Position: Director

Appointed: 16 March 2012

Resigned: 17 May 2013

David C.

Position: Director

Appointed: 15 September 2008

Resigned: 15 February 2011

Sarah M.

Position: Secretary

Appointed: 31 August 2006

Resigned: 16 March 2012

Jessica K.

Position: Director

Appointed: 31 August 2006

Resigned: 13 January 2012

Stanley S.

Position: Director

Appointed: 17 May 2004

Resigned: 01 August 2004

Paul H.

Position: Director

Appointed: 17 May 2004

Resigned: 31 August 2006

Scott B.

Position: Director

Appointed: 17 May 2004

Resigned: 31 August 2006

Jessica K.

Position: Secretary

Appointed: 17 May 2004

Resigned: 31 August 2006

Timothy L.

Position: Director

Appointed: 17 May 2004

Resigned: 03 February 2012

Martha R.

Position: Director

Appointed: 14 August 2003

Resigned: 17 May 2004

Jessica K.

Position: Director

Appointed: 10 July 2002

Resigned: 15 August 2003

Hro Registrars Limited

Position: Secretary

Appointed: 10 May 2002

Resigned: 18 May 2004

Sarah K.

Position: Director

Appointed: 10 May 2002

Resigned: 10 July 2002

Camco Solutions Limited

Position: Corporate Secretary

Appointed: 30 March 2001

Resigned: 10 May 2002

Initial Direct Limited

Position: Director

Appointed: 30 March 2001

Resigned: 10 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Philip A. The abovementioned PSC and has 75,01-100% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Perag	June 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, December 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/13	annual return
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/13	annual return
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/08 with complete member list filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 12th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/04/07 with complete member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return

Ansco Piazza Building 1 Ltd. LONDON

Ansco Piazza Building 1 Ltd. Address / Contact

Company Information / Profile

Company staff

Gavin B.

John L.

Sarah M.

Alexander H.

Alistair W.

Thomas M.

Paul R.

Christopher K.

Joseph M.

Sarah B.

David C.

Sarah M.

Jessica K.

Stanley S.

Paul H.

Scott B.

Jessica K.

Timothy L.

Martha R.

Jessica K.

Hro Registrars Limited

Sarah K.

Camco Solutions Limited

Initial Direct Limited

People with significant control

Company previous names

Company filings

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