PIAPIA LTD

168 A EVERSHOLT STREET, LONDON  NW1 1BL
  • Active
  • Private Limited Company
  • Company No. 13190549
  • Last Updated: 01 Mar 2024

Company Profile

PIAPIA LTD was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in LONDON. PIAPIA 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 3 years 7 months and 21 days.

Name PIAPIA LTD
Company number 13190549
Company type Private Limited Company
Incorporation date 09 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 168 A EVERSHOLT STREET
LONDON
NW1 1BL
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 Alexia Shao Nationality: French Dates: Tuesday, February 9, 2021 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Alexia Kintzler-Shao Nationality: French Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Armand Jean Gabriel Kintzler-Shao Nationality: French,British Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Armand Jean Gabriel Kintzler-Shao Nationality: French,British Dates: Tuesday, February 9, 2021 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (58 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PIAPIA LTD 09 Feb 2021