Company information:
20 The Piazza Limited (No: 08465780)
Address: REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: THOMAS GLENN ATTREE ( DOB: Jun-1975 From: Jul-2015 )
Current Director: CHRISTOPHER IAN DENNESS ( DOB: Jul-1982 From: Jul-2015 )
Current Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965 From: Mar-2013 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974 From: Dec-2016 )
Current Director: MICHELLE VERONICA ATHENA MCGRATH ( DOB: Dec-1983 From: Dec-2016 )
Current Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Mar-2013 )
Current Secretary: DESNA LEE MARTIN ( From: Apr-2023 )
Current Secretary: LEIGH MCCAVENY ( From: Apr-2016 )
Current Secretary: RUTH ELIZABETH PAVEY ( From: Mar-2013 )
Resigned Director: THOMAS GLENN ATTREE ( DOB: Jun-1975 From: Jul-2015 To: Mar-2024 )
Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963 From: Mar-2013 To: Aug-2016 )
Resigned Director: SOUMEN DAS ( DOB: Sep-1976 From: Mar-2013 To: Dec-2016 )
Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964 From: Mar-2013 To: Jul-2014 )
Resigned Director: CHRISTOPHER PETER ALAN WARD ( DOB: Jan-1968 From: Mar-2023 To: Dec-2023 )
Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965 From: Mar-2013 To: Jun-2019 )
Persons of Significant Control:
Capital & Counties Cg Limited, Regal House 14 James Street, London, WC2E 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)