-
ANSCO PIAZZA BUILDING 1 LTD. - The O2, Peninsula Square, London, SE10 0DX, United Kingdom
Company Information
- Company registration number
- 04191260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The O2
- Peninsula Square
- London
- SE10 0DX The O2, Peninsula Square, London, SE10 0DX UK
Management
- Managing Directors
- BRIND, Gavin Neil
- HILL, Alexander James
- LANGFORD, John Robert
- MCGUIGAN, Sarah Catherine
- Company secretaries
- WOOD, Alistair Hardy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-30
- Age Of Company 2001-03-30 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Philip Fredrick Anschutz
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERAG LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
-
ANSCO PIAZZA BUILDING 1 LTD. Company Description
- ANSCO PIAZZA BUILDING 1 LTD. is a ltd registered in United Kingdom with the Company reg no 04191260. Its current trading status is "live". It was registered 2001-03-30. It was previously called PERAG LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at The O2 .
Get ANSCO PIAZZA BUILDING 1 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ansco Piazza Building 1 Ltd. - The O2, Peninsula Square, London, SE10 0DX, United Kingdom
- 2001-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANSCO PIAZZA BUILDING 1 LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-30) - CS01
-
termination-director-company-with-name-termination-date (2023-09-26) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
-
accounts-with-accounts-type-small (2022-12-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
accounts-with-accounts-type-small (2021-11-15) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
-
termination-secretary-company-with-name-termination-date (2020-03-04) - TM02
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-08) - CH01
-
appoint-person-director-company-with-name-date (2019-01-08) - AP01
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
change-person-director-company-with-change-date (2019-01-10) - CH01
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-20) - AA
-
confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-08) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
termination-director-company-with-name (2014-07-09) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
termination-director-company-with-name (2013-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-03-28) - TM02
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
termination-director-company-with-name (2012-02-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
appoint-person-secretary-company-with-name (2012-03-28) - AP03
-
termination-director-company-with-name (2012-01-19) - TM01
-
change-person-director-company-with-change-date (2012-06-22) - CH01
-
change-person-secretary-company-with-change-date (2012-06-25) - CH03
-
accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
-
change-person-director-company-with-change-date (2011-04-19) - CH01
-
change-person-director-company-with-change-date (2011-03-10) - CH01
-
appoint-person-director-company-with-name (2011-03-10) - AP01
-
termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 363a
-
accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-28) - 288c
-
accounts-with-accounts-type-dormant (2008-10-16) - AA
-
legacy (2008-09-16) - 288a
-
legacy (2008-08-27) - 287
-
legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-06-16) - AA
-
legacy (2007-11-12) - 288a
-
legacy (2007-05-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-07-03) - 363s
-
accounts-with-accounts-type-dormant (2006-01-13) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-01-17) - AA
-
accounts-with-accounts-type-dormant (2005-12-21) - AA
-
legacy (2005-11-28) - 288c
-
legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-09) - 288b
-
resolution (2004-06-09) - RESOLUTIONS
-
certificate-change-of-name-company (2004-06-07) - CERTNM
-
legacy (2004-04-08) - 363s
-
accounts-with-accounts-type-dormant (2004-03-12) - AA
-
legacy (2004-06-09) - 287
-
legacy (2004-06-21) - 288a
-
legacy (2004-07-12) - 225
-
legacy (2004-09-09) - 288b
-
legacy (2004-11-08) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-01-21) - AA
-
legacy (2003-04-07) - 363s
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-27) - 288b
-
legacy (2003-08-28) - 287
-
legacy (2003-08-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
-
legacy (2002-05-17) - 288b
-
legacy (2002-05-17) - 287
-
legacy (2002-04-23) - 287
-
legacy (2002-07-18) - 288b
-
legacy (2002-05-17) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-07-18) - 288a
keyboard_arrow_right 2001
-
incorporation-company (2001-03-30) - NEWINC