Ansco Piazza Building 1 Ltd.

Active04191260 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Philip Fredrick Anschutz
Accounts type
Small
Region
Greater London
Address
The O2
Peninsula Square
London
SE10 0DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born November 1974
Director · Appointed 1 January 2019
British
Born July 1973 (53)
Director · Appointed 16 March 2012
British
Born July 1974 (52)
Director · Appointed 4 March 2011
British
Born June 1972 (54)
Secretary · Appointed 19 October 2007
British
Officer history (20 former)
3 November 2026
Appointed Sayer, Steven Robert as Director
21 October 2026
Resigned Langford, John Robert as Director
22 September 2023
Resigned Reeve, Paul as Director
27 February 2020
Resigned Kangis, Christopher as Secretary
1 January 2019
Appointed Brind, Gavin Neil as Director
1 January 2019
Appointed Langford, John Robert as Director
1 January 2019
Resigned Miserendino, Thomas as Director
9 July 2014
Resigned Marciano, Joseph James as Director
7 February 2014
Appointed Miserendino, Thomas as Director
17 December 2013
Appointed Reeve, Paul as Director
17 May 2013
Resigned Brooks, Sarah Mary as Director
16 March 2012
Resigned Mcguigan, Sarah Catherine as Secretary
16 March 2012
Appointed Mullin, Sarah Catherine as Director
16 March 2012
Appointed Marciano, Joseph James as Director
16 March 2012
Appointed Kangis, Christopher as Secretary
16 March 2012
Appointed Brooks, Sarah Mary as Director
3 February 2012
Resigned Leiweke, Timothy as Director
13 January 2012
Resigned Koravos, Jessica Lorien as Director
4 March 2011
Appointed Hill, Alexander James as Director
15 February 2011
Resigned Campbell, David Lachlan as Director
15 September 2008
Appointed Campbell, David Lachlan as Director
19 October 2007
Appointed Wood, Alistair Hardy as Secretary
31 August 2006
Resigned Koravos, Jessica as Secretary
31 August 2006
Appointed Koravos, Jessica Lorien as Director
31 August 2006
Resigned Blackmun, Scott A as Director
31 August 2006
Appointed Mcguigan, Sarah Catherine as Secretary
31 August 2006
Resigned Harries, Paul Ronayne as Director
1 August 2004
Resigned Steel, Stanley David as Director
18 May 2004
Resigned Hro Registrars Limited as Corporate Secretary
17 May 2004
Appointed Koravos, Jessica as Secretary
17 May 2004
Appointed Harries, Paul Ronayne as Director
17 May 2004
Appointed Blackmun, Scott A as Director
17 May 2004
Appointed Leiweke, Timothy as Director
17 May 2004
Appointed Steel, Stanley David as Director
17 May 2004
Resigned Rolle, Martha Collins as Director
15 August 2003
Resigned Koravos, Jessica as Director
14 August 2003
Appointed Rolle, Martha Collins as Director
10 July 2002
Resigned Kerr, Sarah Anne as Director
10 July 2002
Appointed Koravos, Jessica as Director
10 May 2002
Appointed Kerr, Sarah Anne as Director
10 May 2002
Appointed Hro Registrars Limited as Corporate Secretary
10 May 2002
Resigned Camco Solutions Limited as Corporate Secretary
10 May 2002
Resigned Initial Direct Limited as Corporate Director
30 March 2001
Appointed Camco Solutions Limited as Corporate Secretary
30 March 2001
Appointed Initial Direct Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Fredrick Anschutz
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born December 1939 (86)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Termination of appointment of a director

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