ANSCO PIAZZA MANAGEMENT LTD
LONDON HEREO101 LIMITED

Hellopages » Greater London » Greenwich » SE10 0DX
Company number 04350625
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address THE O2, PENINSULA SQUARE, LONDON, SE10 0DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of ANSCO PIAZZA MANAGEMENT LTD are www.anscopiazzamanagement.co.uk, and www.ansco-piazza-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Management Ltd is a Private Limited Company. The company registration number is 04350625. Ansco Piazza Management Ltd has been working since 10 January 2002. The present status of the company is Active. The registered address of Ansco Piazza Management Ltd is The O2 Peninsula Square London Se10 0dx. . KANGIS, Christopher is a Secretary of the company. WOOD, Alistair Hardy is a Director of the company. Secretary BLOOM, Geoffrey has been resigned. Secretary HRO REGISTRARS LIMITED has been resigned. Secretary KORAVOS, Jessica has been resigned. Secretary KORAVOS, Jessica has been resigned. Secretary MCGUIGAN, Sarah Catherine has been resigned. Secretary WOOD, Alistair Hardy has been resigned. Director BLACKMUN, Scott has been resigned. Director CAMPBELL, David has been resigned. Director DAVIES, Sally Henrietta has been resigned. Director DONNELLY, Mark Stephen has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director HILL, Alexander James has been resigned. Director KORAVOS, Jessica Lorien has been resigned. Director KORNETT, Detlef has been resigned. Director LEIWEKE, Timothy has been resigned. Director MCGUIGAN, Sarah Catherine has been resigned. Director ROLLE, Martha Collins has been resigned. Director STEEL, Stanley David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KANGIS, Christopher
Appointed Date: 16 March 2012
Director
WOOD, Alistair Hardy
Appointed Date: 16 March 2012
52 years old

Resigned Directors

Secretary
BLOOM, Geoffrey
Resigned: 10 July 2002
Appointed Date: 10 January 2002
Secretary
HRO REGISTRARS LIMITED
Resigned: 27 January 2004
Appointed Date: 15 August 2003
Secretary
KORAVOS, Jessica
Resigned: 31 August 2006
Appointed Date: 26 January 2004
Secretary
KORAVOS, Jessica
Resigned: 15 August 2003
Appointed Date: 10 July 2002
Secretary
MCGUIGAN, Sarah Catherine
Resigned: 16 March 2012
Appointed Date: 31 August 2006
Secretary
WOOD, Alistair Hardy
Resigned: 16 March 2012
Appointed Date: 19 October 2007
Director
BLACKMUN, Scott
Resigned: 31 August 2006
Appointed Date: 01 August 2004
68 years old
Director
CAMPBELL, David
Resigned: 15 February 2011
Appointed Date: 06 March 2006
66 years old
Director
DAVIES, Sally Henrietta
Resigned: 03 October 2012
Appointed Date: 16 March 2012
48 years old
Director
DONNELLY, Mark Stephen
Resigned: 03 April 2009
Appointed Date: 07 February 2007
54 years old
Director
HARRIES, Paul Ronayne
Resigned: 31 August 2006
Appointed Date: 01 August 2004
56 years old
Director
HILL, Alexander James
Resigned: 21 June 2012
Appointed Date: 01 March 2008
53 years old
Director
KORAVOS, Jessica Lorien
Resigned: 13 January 2012
Appointed Date: 31 August 2006
55 years old
Director
KORNETT, Detlef
Resigned: 01 August 2004
Appointed Date: 26 January 2004
62 years old
Director
LEIWEKE, Timothy
Resigned: 03 February 2012
Appointed Date: 01 August 2004
68 years old
Director
MCGUIGAN, Sarah Catherine
Resigned: 20 June 2012
Appointed Date: 04 March 2011
51 years old
Director
ROLLE, Martha Collins
Resigned: 27 January 2004
Appointed Date: 10 January 2002
73 years old
Director
STEEL, Stanley David
Resigned: 01 August 2004
Appointed Date: 26 January 2004
79 years old

Persons With Significant Control

Ansco Finance 2011 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANSCO PIAZZA MANAGEMENT LTD Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
04 Jun 2015
Full accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 80 more events
27 Aug 2003
New secretary appointed
07 Feb 2003
Return made up to 10/01/03; full list of members
22 Jul 2002
New secretary appointed
22 Jul 2002
Secretary resigned
10 Jan 2002
Incorporation

ANSCO PIAZZA MANAGEMENT LTD Charges

14 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 13 August 2014
Persons entitled: Credit Suisse Ag,London Branch,as Security Agent
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Pledge and security agreement
Delivered: 21 March 2006
Status: Satisfied on 13 August 2014
Persons entitled: Credit Suisse, Cayman Islands Branch as Agent and Trustee for Itself and Each of the Othersecured Parties (The 'Collateral Agent')
Description: All the right title and interest in, to and under all…
9 March 2006
Share pledge
Delivered: 21 March 2006
Status: Satisfied on 7 January 2012
Persons entitled: Credit Suisse, Cayman Islands Branch (The 'Collateral Agent')
Description: All securities, meaning all of the present and future right…
9 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 7 January 2012
Persons entitled: Credit Suisse Cayman Islands Branch (The Collateral Agent)
Description: The arena at the O2, greenwich peninsula london TGL258816…

Similar Companies

ANSCO PIAZZA BUILDING 1 LTD. ANSCO PIAZZA BUILDING 2 LTD. ANSCO ROOF WALK LIMITED ANSCO SERVICES LIMITED ANSCO SIGNS LIMITED ANSCO TRANSPORT LTD. ANSCO UK FINANCE CO. 2 LTD.