20 THE PIAZZA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 08465780
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
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 nineteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016. The most likely internet sites of 20 THE PIAZZA LIMITED are www.20thepiazza.co.uk, and www.20-the-piazza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. 20 The Piazza Limited is a Private Limited Company. The company registration number is 08465780. 20 The Piazza Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of 20 The Piazza Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. ATTREE, Thomas Glenn is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. YARDLEY, Gary James is a Director of the company. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 28 March 2013
Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 28 March 2013
59 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old
Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 16 December 2016
41 years old
Director
YARDLEY, Gary James
Appointed Date: 28 March 2013
59 years old

Resigned Directors

Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 28 March 2013
62 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 28 March 2013
49 years old
Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 28 March 2013
61 years old

Persons With Significant Control

Capital & Counties Cg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

20 THE PIAZZA LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016
Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016
Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
...
... and 9 more events
03 Jun 2014
Full accounts made up to 31 December 2013
31 Mar 2014
Annual return made up to 28 March 2014 with full list of shareholders
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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