PIAS UK LIMITED

1 BEVINGTON PATH, BEVINGTON PATH, LONDON  SE1 3PW
  • Active
  • Private Limited Company
  • Company No. 02685907
  • Last Updated: 01 Mar 2024

Company Profile

PIAS UK LIMITED was incorporated on Monday, February 10, 1992 as a Private Limited Company with registered address in LONDON. PIAS UK LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 33 years and 15 days.

Name PIAS UK LIMITED
Company number 02685907
Company type Private Limited Company
Incorporation date 10 Feb 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BEVINGTON PATH
BEVINGTON PATH
LONDON
SE1 3PW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michel Joseph Lambot Nationality: Belgian Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
Mr Kenneth Bruno Gates Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
PIAS UK LIMITED 10 Feb 1992
VITAL DISTRIBUTION LIMITED 10 Jan 2008