Active
Company Information for ANSCO PIAZZA BUILDING 1 LTD.
THE O2, PENINSULA SQUARE, LONDON, SE10 0DX,
|
Company Registration Number
04191260
Private Limited Company
Active |
Company Name | |
---|---|
ANSCO PIAZZA BUILDING 1 LTD. | |
Legal Registered Office | |
THE O2 PENINSULA SQUARE LONDON SE10 0DX Other companies in SE10 | |
Company Number | 04191260 | |
---|---|---|
Company ID Number | 04191260 | |
Date formed | 2001-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 00:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER KANGIS |
||
ALISTAIR HARDY WOOD |
||
ALEXANDER JAMES HILL |
||
SARAH CATHERINE MCGUIGAN |
||
THOMAS MISERENDINO |
||
PAUL REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JAMES MARCIANO |
Director | ||
SARAH MARY BROOKS |
Director | ||
SARAH CATHERINE MCGUIGAN |
Company Secretary | ||
TIMOTHY LEIWEKE |
Director | ||
JESSICA LORIEN KORAVOS |
Director | ||
DAVID CAMPBELL |
Director | ||
JESSICA KORAVOS |
Company Secretary | ||
SCOTT A BLACKMUN |
Director | ||
PAUL RONAYNE HARRIES |
Director | ||
STANLEY DAVID STEEL |
Director | ||
HRO REGISTRARS LIMITED |
Company Secretary | ||
MARTHA COLLINS ROLLE |
Director | ||
JESSICA KORAVOS |
Director | ||
SARAH ANNE KERR |
Director | ||
CAMCO SOLUTIONS LIMITED |
Company Secretary | ||
INITIAL DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSCO EXHIBITION LTD. | Company Secretary | 2007-10-19 | CURRENT | 2006-03-03 | Dissolved 2014-07-24 | |
ANSCO PIAZZA BUILDING 2 LTD. | Company Secretary | 2007-10-19 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANSCO CINEMA LTD. | Company Secretary | 2007-10-19 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2006-09-12 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Company Secretary | 2007-10-19 | CURRENT | 1997-11-21 | Active | |
ANSCO UK FINANCE CO. LTD | Company Secretary | 2007-10-19 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Company Secretary | 2007-10-19 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
ANSCO UK FINANCE CO. 2 LTD. | Company Secretary | 2007-10-19 | CURRENT | 2006-02-08 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO ORDNANCE PIER LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO PIAZZA BUILDING 2 LTD. | Director | 2011-03-04 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
ANSCO SERVICES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
AEG FACILITIES (UK) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
AEG THEMESTAR (UK) LIMITED | Director | 2009-09-10 | CURRENT | 2008-05-28 | Dissolved 2015-02-24 | |
ANSCO CINEMA LTD. | Director | 2008-03-01 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2008-03-01 | CURRENT | 2006-09-12 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2008-03-01 | CURRENT | 1997-11-21 | Active | |
COLLINS RIVER ENTERPRISES LIMITED | Director | 2008-03-01 | CURRENT | 1999-02-15 | Active | |
ANSCO ARENA LIMITED | Director | 2008-03-01 | CURRENT | 2002-01-09 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2008-03-01 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2008-03-01 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2008-03-01 | CURRENT | 2006-02-08 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO ROOF WALK LIMITED | Director | 2012-03-16 | CURRENT | 2011-06-10 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
COLLINS RIVER ENTERPRISES LIMITED | Director | 2011-03-09 | CURRENT | 1999-02-15 | Active | |
AEG THEMESTAR (UK) LIMITED | Director | 2011-03-04 | CURRENT | 2008-05-28 | Dissolved 2015-02-24 | |
ANSCO CINEMA LTD. | Director | 2011-03-04 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2011-03-04 | CURRENT | 2006-09-12 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2011-03-04 | CURRENT | 1997-11-21 | Active | |
ANSCO ARENA LIMITED | Director | 2011-03-04 | CURRENT | 2002-01-09 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2011-03-04 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2011-03-04 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AEG FACILITIES (UK) LIMITED | Director | 2011-03-04 | CURRENT | 2010-09-30 | Active | |
ANSCO SERVICES LIMITED | Director | 2011-03-04 | CURRENT | 2010-11-22 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2011-03-04 | CURRENT | 2006-02-08 | Active | |
DOV DEVCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
MARSHALL ARTS LIMITED | Director | 2014-06-25 | CURRENT | 1976-09-13 | Active | |
ANSCO MANAGEMENT LIMITED | Director | 2014-05-15 | CURRENT | 2001-03-30 | Active | |
ANSCO ARENA LIMITED | Director | 2014-05-15 | CURRENT | 2002-01-09 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2014-05-15 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
ANSCO MUSIC CLUB LTD. | Director | 2014-03-27 | CURRENT | 2006-03-03 | Active | |
STAGE C LIMITED | Director | 2014-03-27 | CURRENT | 2012-05-22 | Active | |
HAMMERSMITH APOLLO LIMITED | Director | 2014-03-27 | CURRENT | 2007-03-20 | Active | |
AEG PRESENTS LTD | Director | 2014-03-27 | CURRENT | 2005-05-13 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO CINEMA LTD. | Director | 2014-02-07 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2014-02-07 | CURRENT | 2006-09-12 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Active | |
WATERFRONT GP LIMITED | Director | 2014-02-07 | CURRENT | 2002-03-12 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-27 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2014-02-07 | CURRENT | 1997-11-21 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2014-02-07 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2014-02-07 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AEG FACILITIES (UK) LIMITED | Director | 2014-02-07 | CURRENT | 2010-09-30 | Active | |
ANSCO SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2010-11-22 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2014-02-07 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2014-02-07 | CURRENT | 2006-02-08 | Active | |
PATHFINDER REAL ESTATE LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO CINEMA LTD. | Director | 2013-12-17 | CURRENT | 2007-01-26 | Dissolved 2018-04-10 | |
ANSCO EVENTS LIMITED | Director | 2013-12-17 | CURRENT | 2006-09-12 | Active | |
ANSCO ORDNANCE PIER LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Active | |
ANSCHUTZ SPORTS HOLDINGS LTD. | Director | 2013-12-17 | CURRENT | 1997-11-21 | Active | |
ANSCO ARENA LIMITED | Director | 2013-12-17 | CURRENT | 2002-01-09 | Active | |
ANSCO UK FINANCE CO. LTD | Director | 2013-12-17 | CURRENT | 2006-02-08 | Active | |
ANSCO TRANSPORT LTD. | Director | 2013-12-17 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
ANSCO SERVICES LIMITED | Director | 2013-12-17 | CURRENT | 2010-11-22 | Active | |
ANSCO FINANCE 2011 LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Active | |
ANSCO ROOF WALK LIMITED | Director | 2013-12-17 | CURRENT | 2011-06-10 | Active | |
ANSCO UK FINANCE CO. 2 LTD. | Director | 2013-12-17 | CURRENT | 2006-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher Kangis on 2020-02-27 | |
TM02 | Termination of appointment of Christopher Kangis on 2020-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Reeve on 2019-01-01 | |
CH01 | Director's details changed for Mr Alexander James Hill on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARCIANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MISERENDINO | |
AP01 | DIRECTOR APPOINTED MR PAUL REEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROOKS | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM the Studio the O2 London SE10 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR HARDY WOOD / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 22/06/2012 | |
AR01 | 30/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES MARCIANO | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KANGIS | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARY BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 19/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES HILL / 10/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ALEX JAMES HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR DAVID CAMPBELL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 27/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O ANSCHUTZ ENTERTAINMENT GROUP EUROPE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 18/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: C/O HRO REGISTRARS LIMITED FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSCO PIAZZA BUILDING 1 LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANSCO PIAZZA BUILDING 1 LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |