PIVAZ LTD
606 CASSIA POINT, 2 GLASSHOUSE GARDENS, LONDON E20 1HU- Active
- Private Limited Company
- Company No. 08951901
- Last Updated: 01 Mar 2024
Company Profile
PIVAZ LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in LONDON. PIVAZ LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 6 months and 13 days.
| Name | PIVAZ LTD |
|---|---|
| Company number | 08951901 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
606 CASSIA POINT 2 GLASSHOUSE GARDENS LONDON E20 1HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Romet Group Limited 2 Glasshouse Gardens, E20 1HU |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nashewan Nadir Kocher Nationality: British |
Dates: Monday, August 16, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Romet Group Limited 2 Glasshouse Gardens, E20 1HU |
Dates: Tuesday, January 29, 2019 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Manconi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hakan Karakollik Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against PIVAZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIVAZ LTD | 21 Mar 2014 |
| ZERDO LIMITED | 31 Jul 2014 |