PIVAZ GROUP LIMITED
606 CASSIA POINT, 2 GLASSHOUSE GARDENS, LONDON E20 1HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11617838
- Last Updated: 01 Jul 2022
Company Profile
PIVAZ GROUP LIMITED was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in LONDON. PIVAZ GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 23 days.
| Name | PIVAZ GROUP LIMITED |
|---|---|
| Company number | 11617838 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2018 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Nashewan Nadir Kocher Nationality: British |
Dates: Monday, August 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fariz Tasdan Nationality: Turkish |
Dates: Friday, March 20, 2020 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Romet Group Limited N17 7HX |
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 Erdogan Kaya Nationality: British |
Dates: Thursday, October 11, 2018 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-642 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 08 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIVAZ GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIVAZ GROUP LIMITED | 11 Oct 2018 |
| PIVAZ HOLDING LIMITED | 01 Feb 2019 |