Piazza Brasserie Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors.
Director David S., appointed on 19 October 2021. Director Maxwell S., appointed on 25 September 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2023-01-04 and the date for the following filing is 2024-01-18. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12906658 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Corporate Secretary
Appointed: 17 November 2021
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 25 September 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is The B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maxwell S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The B.
| Notified on | 4 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian S.
| Notified on | 1 October 2020 |
| Ceased on | 4 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxwell S.
| Notified on | 25 September 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 4th January 2024 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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