ANSCO PIAZZA MANAGEMENT LTD

Key Data

Status

Active

Company No.

04350625

Incorporation date

10/01/2002

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2002)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

12/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

28/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

20/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

12/03/2020

Termination of appointment of Christopher Kangis as a secretary on 2020-02-27

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/02/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

13/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

13/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

13/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/05/2013

Registered office address changed from the Studio the O2 London SE10 0DX on 2013-05-17

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

17/10/2012

Termination of appointment of Sally Davies as a director

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/06/2012

Termination of appointment of Alexander Hill as a director

View PDF (1 pages)

22/06/2012

Termination of appointment of Sarah Mcguigan as a director

View PDF (1 pages)

27/03/2012

Appointment of Mr Alistair Hardy Wood as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Sarah Mcguigan as a secretary

View PDF (1 pages)

27/03/2012

Appointment of Mr Christopher Kangis as a secretary

View PDF (1 pages)

27/03/2012

Termination of appointment of Alistair Wood as a secretary

View PDF (1 pages)

27/03/2012

Appointment of Sally Henrietta Davies as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Timothy Leiweke as a director

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

01/02/2012

Termination of appointment of Jessica Koravos as a director

View PDF (1 pages)

19/01/2012

Termination of appointment of Jessica Koravos as a director

View PDF (1 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (19 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (33 pages)

21/07/2011

Statement of company's objects

View PDF (2 pages)

21/07/2011

Resolutions

View PDF (31 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

28/06/2011

Director's details changed for Timothy Leiweke on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Alexander James Hill on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Jessica Koravos on 2011-04-05

View PDF (2 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/03/2011

Appointment of Ms Sarah Catherine Mcguigan as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of David Campbell as a director

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/05/2009

Appointment terminated director mark donnelly

View PDF (1 pages)

15/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/08/2008

Secretary's change of particulars / sarah mcguigan / 27/08/2008

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from c/o anschutz entertainment group europe 25 canada square canary wharf london E14 5LQ

View PDF (1 pages)

26/03/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

19/03/2008

Director appointed alexander hill

View PDF (2 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

16/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

26/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

26/02/2007

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (3 pages)

05/07/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (39 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (40 pages)

16/03/2006

Resolutions

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (9 pages)

12/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

21/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/11/2005

Secretary's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (2 pages)

01/07/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

Registered office changed on 08/02/04 from: c/o holme roberts & owen five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

24/01/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

24/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

28/08/2003

Registered office changed on 28/08/03 from: c/o hro registrars LIMITED heathcoat house 20 savile row london W1S 3PR

View PDF (1 pages)

27/08/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolle, Martha Collins	Director	10/01/2002 - 27/01/2004	2
Hill, Alexander James	Director	01/03/2008 - 21/06/2012	42
Mcguigan, Sarah Catherine	Director	04/03/2011 - 20/06/2012	23
Wood, Alistair Hardy	Secretary	19/10/2007 - 16/03/2012	9
Kangis, Christopher	Secretary	16/03/2012 - 27/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANSCO PIAZZA MANAGEMENT LTD

ANSCO PIAZZA MANAGEMENT LTD is an(a) Active company incorporated on 10/01/2002 with the registered office located at The O2, Peninsula Square, London SE10 0DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSCO PIAZZA MANAGEMENT LTD?

ANSCO PIAZZA MANAGEMENT LTD is currently Active. It was registered on 10/01/2002 .

Where is ANSCO PIAZZA MANAGEMENT LTD located?

ANSCO PIAZZA MANAGEMENT LTD is registered at The O2, Peninsula Square, London SE10 0DX.

What does ANSCO PIAZZA MANAGEMENT LTD do?

ANSCO PIAZZA MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANSCO PIAZZA MANAGEMENT LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.