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Home > England & Wales Companies > ANSCO PIAZZA MANAGEMENT LTD
Company Information for

ANSCO PIAZZA MANAGEMENT LTD

THE O2, PENINSULA SQUARE, LONDON, SE10 0DX,
Company Registration Number
04350625
Private Limited Company
Active

Company Overview

About Ansco Piazza Management Ltd
ANSCO PIAZZA MANAGEMENT LTD was founded on 2002-01-10 and has its registered office in London. The organisation's status is listed as "Active". Ansco Piazza Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANSCO PIAZZA MANAGEMENT LTD
 
Legal Registered Office
THE O2
PENINSULA SQUARE
LONDON
SE10 0DX
Other companies in SE10
 
Filing Information
Company Number 04350625
Company ID Number 04350625
Date formed 2002-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSCO PIAZZA MANAGEMENT LTD
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Company Officers of ANSCO PIAZZA MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER KANGIS
 Company Secretary 2012-03-16
ALISTAIR HARDY WOOD
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HENRIETTA DAVIES
 Director 2012-03-16 2012-10-03
ALEXANDER JAMES HILL
 Director 2008-03-01 2012-06-21
SARAH CATHERINE MCGUIGAN
 Director 2011-03-04 2012-06-20
SARAH CATHERINE MCGUIGAN
 Company Secretary 2006-08-31 2012-03-16
ALISTAIR HARDY WOOD
 Company Secretary 2007-10-19 2012-03-16
TIMOTHY LEIWEKE
 Director 2004-08-01 2012-02-03
JESSICA LORIEN KORAVOS
 Director 2006-08-31 2012-01-13
DAVID CAMPBELL
 Director 2006-03-06 2011-02-15
MARK STEPHEN DONNELLY
 Director 2007-02-07 2009-04-03
JESSICA KORAVOS
 Company Secretary 2004-01-26 2006-08-31
SCOTT BLACKMUN
 Director 2004-08-01 2006-08-31
PAUL RONAYNE HARRIES
 Director 2004-08-01 2006-08-31
DETLEF KORNETT
 Director 2004-01-26 2004-08-01
STANLEY DAVID STEEL
 Director 2004-01-26 2004-08-01
HRO REGISTRARS LIMITED
 Company Secretary 2003-08-15 2004-01-27
MARTHA COLLINS ROLLE
 Director 2002-01-10 2004-01-27
JESSICA KORAVOS
 Company Secretary 2002-07-10 2003-08-15
GEOFFREY BLOOM
 Company Secretary 2002-01-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR HARDY WOOD ANSCO MANAGEMENT LIMITED Director 2016-01-08 CURRENT 2001-03-30 Active
ALISTAIR HARDY WOOD DOV DEVCO LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
ALISTAIR HARDY WOOD WATERFRONT GP LIMITED Director 2015-03-05 CURRENT 2002-03-12 Active
ALISTAIR HARDY WOOD WATERFRONT PARTNER 1 LIMITED Director 2015-03-05 CURRENT 2011-06-27 Active
ALISTAIR HARDY WOOD BROOKLYN BOWL (UK) LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
ALISTAIR HARDY WOOD ANSCO PHASE 2 (UK) LIMITED Director 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-02-07
ALISTAIR HARDY WOOD ANSCO ROOF WALK LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12TM02Termination of appointment of Christopher Kangis on 2020-02-27
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM the Studio the O2 London SE10 0DX
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIES
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILL
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MCGUIGAN
2012-03-27AP01DIRECTOR APPOINTED MR ALISTAIR HARDY WOOD
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY SARAH MCGUIGAN
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR WOOD
2012-03-27AP03Appointment of Mr Christopher Kangis as company secretary
2012-03-27AP01DIRECTOR APPOINTED SALLY HENRIETTA DAVIES
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEIWEKE
2012-02-01AR0110/01/12 FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21RES01ADOPT ARTICLES 14/07/2011
2011-07-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-21RES13SECTION 175(5)(A) 14/07/2011
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEIWEKE / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HILL / 27/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 05/04/2011
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10AP01DIRECTOR APPOINTED MS SARAH CATHERINE MCGUIGAN
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2011-02-02AR0110/01/11 FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0110/01/10 FULL LIST
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR MARK DONNELLY
2009-01-15363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28288cSECRETARY'S CHANGE OF PARTICULARS / SARAH MCGUIGAN / 27/08/2008
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O ANSCHUTZ ENTERTAINMENT GROUP EUROPE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ
2008-03-26363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-03-19288aDIRECTOR APPOINTED ALEXANDER HILL
2007-11-12288aNEW SECRETARY APPOINTED
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10288aNEW DIRECTOR APPOINTED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANSCO PIAZZA MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANSCO PIAZZA MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-21 Satisfied CREDIT SUISSE AG,LONDON BRANCH,AS SECURITY AGENT
PLEDGE AND SECURITY AGREEMENT 2006-03-21 Satisfied CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHERSECURED PARTIES (THE 'COLLATERAL AGENT')
DEBENTURE 2006-03-09 Satisfied CREDIT SUISSE CAYMAN ISLANDS BRANCH (THE COLLATERAL AGENT)
SHARE PLEDGE 2006-03-09 Satisfied CREDIT SUISSE, CAYMAN ISLANDS BRANCH (THE 'COLLATERAL AGENT')
Intangible Assets
Patents
We have not found any records of ANSCO PIAZZA MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANSCO PIAZZA MANAGEMENT LTD
Trademarks
We have not found any records of ANSCO PIAZZA MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSCO PIAZZA MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANSCO PIAZZA MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ANSCO PIAZZA MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSCO PIAZZA MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANSCO PIAZZA MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE10 0DX