PIAZZA HOLDINGS (UK) LTD
LONDON HERITAGE PROPERTIES (UK) LTD

Hellopages » City of London » City of London » EC4V 4BE

Company number 05680728
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of PIAZZA HOLDINGS (UK) LTD are www.piazzaholdingsuk.co.uk, and www.piazza-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piazza Holdings Uk Ltd is a Private Limited Company. The company registration number is 05680728. Piazza Holdings Uk Ltd has been working since 19 January 2006. The present status of the company is Active. The registered address of Piazza Holdings Uk Ltd is 71 Queen Victoria Street London England Ec4v 4be. . PEAK, Stephen is a Director of the company. Secretary ELDRIDGE, Geoff has been resigned. Director BROOME, Barry Richard has been resigned. Director FLINT, Adrian Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PEAK, Stephen
Appointed Date: 28 May 2014
68 years old

Resigned Directors

Secretary
ELDRIDGE, Geoff
Resigned: 01 September 2009
Appointed Date: 19 January 2006
Director
BROOME, Barry Richard
Resigned: 05 January 2016
Appointed Date: 19 January 2006
74 years old
Director
FLINT, Adrian Mark
Resigned: 15 January 2016
Appointed Date: 01 November 2010
62 years old

Persons With Significant Control

Mr Stephen Peak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PIAZZA HOLDINGS (UK) LTD Events

06 Mar 2017
Confirmation statement made on 18 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Satisfaction of charge 3 in full
02 Apr 2016
Satisfaction of charge 1 in full
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
...
... and 33 more events
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
30 Jan 2008
Return made up to 18/01/08; full list of members
23 Dec 2007
Registered office changed on 23/12/07 from: 6 hermitage road, st johns woking surrey GU21 8TB
19 Jan 2007
Return made up to 18/01/07; full list of members
19 Jan 2006
Incorporation

PIAZZA HOLDINGS (UK) LTD Charges

14 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 19 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 2 April 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/a coval copse, 1-3 blackhills, esher, surrey…

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