PIANO SMITHFIELD LTD
431, LINEN HALL, 162-168 REGENT STREET,, LONDON W1B 5TE- Active
- Private Limited Company
- Company No. 08638655
- Last Updated: 01 Mar 2024
Company Profile
PIANO SMITHFIELD LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. PIANO SMITHFIELD LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 16 days.
| Name | PIANO SMITHFIELD LTD |
|---|---|
| Company number | 08638655 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| 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 James Roy Sayer Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Mckie Nationality: British |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Peter Schouten Nationality: British |
Dates: Wednesday, April 6, 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 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against PIANO SMITHFIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIANO SMITHFIELD LTD | 06 Aug 2013 |