THE PIANO GROUP LIMITED
431 LINEN HALL, 162-168 REGENT STREET, LONDON W1B 5TE- Active
- Private Limited Company
- Company No. 04824229
- Last Updated: 01 Mar 2024
Company Profile
THE PIANO GROUP LIMITED was incorporated on Monday, July 7, 2003 as a Private Limited Company with registered address in LONDON. THE PIANO GROUP LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 21 years 4 months and 4 days.
| Name | THE PIANO GROUP LIMITED |
|---|---|
| Company number | 04824229 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
431 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Mckie Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Peter Schouten Nationality: British |
Dates: Friday, July 8, 2016 - Monday, September 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE PIANO GROUP LIMITED | 07 Jul 2003 |
| BAZZ NORTON LIMITED | 12 Aug 2021 |