PIEMAN LTD
1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON  N20 0LD- Active
- Private Limited Company
- Company No. 05792216
- Last Updated: 01 Mar 2024
Company Profile
PIEMAN LTD was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in LONDON. PIEMAN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 9 months and 29 days.
Name | PIEMAN LTD |
---|---|
Company number | 05792216 |
Company type | Private Limited Company |
Incorporation date | 24 Apr 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD |
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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 |
---|---|
Mrs Li Li Nationality: Chinese |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Shing Tung Chau Nationality: British |
Dates: Tuesday, October 26, 2021 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Zheng Zhou Nationality: British |
Dates: Friday, September 10, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Shing Tung Chau Nationality: British |
Dates: Sunday, October 1, 2017 - Friday, September 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Fung Chan Nationality: British |
Dates: Monday, April 25, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 September |
Next annual accounts due | 28 June 2024, (-240 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 22 May 2017 |
Last confirmation statement dated | 24 April 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
PIEMAN LTD | 24 Apr 2006 |