ANSCO PIAZZA BUILDING 1 LTD.
LONDON PERAG LIMITED

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Company number 04191260
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, SE10 0DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ANSCO PIAZZA BUILDING 1 LTD. are www.anscopiazzabuilding1.co.uk, and www.ansco-piazza-building-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.4 miles; to Bickley Rail Station is 7.2 miles; to Bowes Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansco Piazza Building 1 Ltd is a Private Limited Company. The company registration number is 04191260. Ansco Piazza Building 1 Ltd has been working since 30 March 2001. The present status of the company is Active. The registered address of Ansco Piazza Building 1 Ltd is The O2 Peninsula Square London Se10 0dx. . KANGIS, Christopher is a Secretary of the company. WOOD, Alistair Hardy is a Secretary of the company. HILL, Alexander James is a Director of the company. MCGUIGAN, Sarah Catherine is a Director of the company. MISERENDINO, Thomas is a Director of the company. REEVE, Paul is a Director of the company. Secretary HRO REGISTRARS LIMITED has been resigned. Secretary KORAVOS, Jessica has been resigned. Secretary MCGUIGAN, Sarah Catherine has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director BLACKMUN, Scott A has been resigned. Director BROOKS, Sarah Mary has been resigned. Director CAMPBELL, David has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director KERR, Sarah Anne has been resigned. Director KORAVOS, Jessica Lorien has been resigned. Director KORAVOS, Jessica has been resigned. Director LEIWEKE, Timothy has been resigned. Director MARCIANO, Joseph James has been resigned. Director ROLLE, Martha Collins has been resigned. Director STEEL, Stanley David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KANGIS, Christopher
Appointed Date: 16 March 2012
Secretary
WOOD, Alistair Hardy
Appointed Date: 19 October 2007
Director
HILL, Alexander James
Appointed Date: 04 March 2011
53 years old
Director
MCGUIGAN, Sarah Catherine
Appointed Date: 16 March 2012
51 years old
Director
MISERENDINO, Thomas
Appointed Date: 07 February 2014
76 years old
Director
REEVE, Paul
Appointed Date: 17 December 2013
45 years old

Resigned Directors

Secretary
HRO REGISTRARS LIMITED
Resigned: 18 May 2004
Appointed Date: 10 May 2002
Secretary
KORAVOS, Jessica
Resigned: 31 August 2006
Appointed Date: 17 May 2004
Secretary
MCGUIGAN, Sarah Catherine
Resigned: 16 March 2012
Appointed Date: 31 August 2006
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 10 May 2002
Appointed Date: 30 March 2001
Director
BLACKMUN, Scott A
Resigned: 31 August 2006
Appointed Date: 17 May 2004
68 years old
Director
BROOKS, Sarah Mary
Resigned: 17 May 2013
Appointed Date: 16 March 2012
45 years old
Director
CAMPBELL, David
Resigned: 15 February 2011
Appointed Date: 15 September 2008
66 years old
Director
HARRIES, Paul Ronayne
Resigned: 31 August 2006
Appointed Date: 17 May 2004
56 years old
Director
INITIAL DIRECT LIMITED
Resigned: 10 May 2002
Appointed Date: 30 March 2001
Director
KERR, Sarah Anne
Resigned: 10 July 2002
Appointed Date: 10 May 2002
52 years old
Director
KORAVOS, Jessica Lorien
Resigned: 13 January 2012
Appointed Date: 31 August 2006
54 years old
Director
KORAVOS, Jessica
Resigned: 15 August 2003
Appointed Date: 10 July 2002
54 years old
Director
LEIWEKE, Timothy
Resigned: 03 February 2012
Appointed Date: 17 May 2004
68 years old
Director
MARCIANO, Joseph James
Resigned: 09 July 2014
Appointed Date: 16 March 2012
71 years old
Director
ROLLE, Martha Collins
Resigned: 17 May 2004
Appointed Date: 14 August 2003
68 years old
Director
STEEL, Stanley David
Resigned: 01 August 2004
Appointed Date: 17 May 2004
79 years old

Persons With Significant Control

Mr Philip Fredrick Anschutz
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ANSCO PIAZZA BUILDING 1 LTD. Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
11 May 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 81 more events
17 May 2002
Secretary resigned
17 May 2002
Registered office changed on 17/05/02 from: unit 18 greenwich centre business park norman road london SE10 9QF
23 Apr 2002
Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Apr 2002
Registered office changed on 23/04/02 from: 54-56 lant street london SE1 1QP
30 Mar 2001
Incorporation

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