PIECE LONDON LTD

16 BELSHAM STREET, LONDON  E9 6NG
  • Active
  • Private Limited Company
  • Company No. 15450130
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PIECE LONDON LTD was incorporated on Monday, January 29, 2024 as a Private Limited Company with registered address in LONDON. PIECE LONDON LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 months and 5 days.

Name PIECE LONDON LTD
Company number 15450130
Company type Private Limited Company
Incorporation date 29 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 16 BELSHAM STREET
LONDON
E9 6NG
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
Ms Anastasia Mina Nationality: Cypriot Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Keane Olivier Yarish-Ferland Nationality: British Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Michael Lino Martins Nationality: British Dates: Monday, January 29, 2024 - present
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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 29 October 2025, (359 days left)
Latest accounts Not available
Next confirmation statement due 26 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PIECE LONDON LTD.

Previous Names

Name Change Date
PIECE LONDON LTD 29 Jan 2024