PIAZZA ESTATES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2DX

Company number 05703228
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address CHURCHGATE HOUSE, 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 057032280015, created on 12 April 2016. The most likely internet sites of PIAZZA ESTATES LIMITED are www.piazzaestates.co.uk, and www.piazza-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piazza Estates Limited is a Private Limited Company. The company registration number is 05703228. Piazza Estates Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Piazza Estates Limited is Churchgate House 3 Church Road Whitchurch Cardiff Cf14 2dx. The company`s financial liabilities are £1105.06k. It is £1068.64k against last year. The cash in hand is £68.42k. It is £-21.78k against last year. And the total assets are £97.8k, which is £-3.61k against last year. PIAZZA, Carmelo Roberto is a Secretary of the company. PIAZZA, Carmelo Roberto is a Director of the company. PIAZZA, Jero Calogero is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


piazza estates Key Finiance

LIABILITIES £1105.06k
+2934%
CASH £68.42k
-25%
TOTAL ASSETS £97.8k
-4%
All Financial Figures

Current Directors

Secretary
PIAZZA, Carmelo Roberto
Appointed Date: 09 February 2006

Director
PIAZZA, Carmelo Roberto
Appointed Date: 09 February 2006
56 years old

Director
PIAZZA, Jero Calogero
Appointed Date: 09 February 2006
61 years old

Persons With Significant Control

Mr Jero Calogero Piazza
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carmelo Roberto Piazza
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIAZZA ESTATES LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
12 Apr 2016
Registration of charge 057032280015, created on 12 April 2016
15 Mar 2016
Registration of charge 057032280014, created on 11 March 2016
29 Feb 2016
Annual return made up to 26 February 2016
Statement of capital on 2016-02-29
  • GBP 2

...
... and 43 more events
09 May 2006
Particulars of mortgage/charge
04 Apr 2006
Particulars of mortgage/charge
16 Feb 2006
Secretary's particulars changed;director's particulars changed
16 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Feb 2006
Incorporation

PIAZZA ESTATES LIMITED Charges

12 April 2016
Charge code 0570 3228 0015
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 228 city road, cardiff…
11 March 2016
Charge code 0570 3228 0014
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 45 merthyr road…
5 January 2016
Charge code 0570 3228 0013
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 41 wellfield road…
1 May 2015
Charge code 0570 3228 0012
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 35 wellfield road cardiff t/n CYM344138…
27 March 2015
Charge code 0570 3228 0011
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 14 wellfield road, roath, cardiff t/no WA172645. 15…
27 March 2015
Charge code 0570 3228 0010
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 14 wellfield road roath cardiff t/no. WA172645, 15…
5 April 2013
Legal mortgage
Delivered: 9 April 2013
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 83 cathays terrace cardiff t/no WA204130 with the benefit…
31 August 2012
Legal mortgage
Delivered: 10 September 2012
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 53 crwys road cardiff t/n WA34424 with the…
27 May 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 19 cathays terrace cardiff t/no WA176449; with the benefit…
27 May 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 47 cathays terrace cardiff t/no WA44859 with the benefit of…
12 May 2008
Legal mortgage
Delivered: 21 May 2008
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 116-118 city road, cardiff with the benefit of all rights…
16 July 2007
Legal mortgage
Delivered: 17 July 2007
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 43 wellfield road cardiff t/n WA378415,…
21 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited Hsbc Private Bank (UK) Limited
Description: 14 wellfield road cardiff t/no WA172645. With the benefit…
9 May 2006
Legal mortgage
Delivered: 9 May 2006
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 17 wellfield road cardiff t/no WA449012. With the benefit…
28 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 15 wellfield road, cardiff t/no WA668950…