20 the Piazza Limited

Active08465780 Private limited company
Incorporated
28 March 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Regal House
14 James Street
London
WC2E 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
Also at 22 Southampton Street Limited, 34 Henrietta Street Limited, C & C Management Services Limited · more companies
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
Also at 22 Southampton Street Limited, 34 Henrietta Street Limited, C & C Management Services Limited · more companies
British
Born July 1977 (49)
Director · Appointed 6 April 2026
Also at Capco Covent Garden Residential Limited, Capital & Counties CG Limited, Covent Garden Holdings (No.3) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 6 April 2026
Also at 22 Southampton Street Limited, Covent Garden Holdings (No.1) Limited, Covent Garden Holdings (No.2) Limited · more companies
British
Born July 1986 (40)
Director · Appointed 8 July 2015
Also at 22 Southampton Street Limited, 34 Henrietta Street Limited, Capco Covent Garden Residential Limited · more companies
British
Born July 1982 (44)
Pavey, Ruth Elizabeth
Secretary · Appointed 28 March 2013
Officer history (11 former)
6 April 2026
Appointed Fisher, Alison Elizabeth as Director
6 April 2026
Appointed Gillett, Georgina Elizabeth as Director
6 April 2026
Appointed Petrie, Heather Clare as Director
6 April 2026
Resigned Hawksworth, Ian David as Director
6 April 2026
Appointed Corbett, Sarah Anne as Director
6 April 2026
Resigned Jobanputra, Situl Suryakant as Director
31 December 2025
6 September 2024
Resigned Martin, Desna Lee as Secretary
18 March 2024
Resigned Attree, Thomas Glenn as Director
22 December 2023
Resigned Ward, Christopher Peter Alan as Director
19 April 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
Appointed Ward, Christopher Peter Alan as Director
31 December 2020
Resigned Mccaveny, Leigh as Secretary
30 June 2019
Resigned Yardley, Gary James as Director
31 December 2016
Resigned Das, Soumen as Director
16 December 2016
Appointed Jobanputra, Situl Suryakant as Director
16 December 2016
Appointed Mcgrath, Michelle Veronica Athena as Director
31 August 2016
Resigned Curtis, Sarah-Jane as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
8 July 2015
Appointed Attree, Thomas Glenn as Director
8 July 2015
Appointed Denness, Christopher Ian as Director
31 July 2014
Resigned Tattar, Balbinder Singh as Director
28 March 2013
Appointed Tattar, Balbinder Singh as Director
28 March 2013
Appointed Curtis, Sarah-Jane as Director
28 March 2013
Appointed Das, Soumen as Director
28 March 2013
Appointed Yardley, Gary James as Director
28 March 2013
Appointed Pavey, Ruth Elizabeth as Secretary
28 March 2013
Appointed Hawksworth, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5860223

Holdings 1

Companies where 20 the Piazza Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 65

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a director
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
17 April 2026Appointment of a director
Show all 65 filings

Some other companies at this address

20 the Piazza Management Limited
22 Southampton Street Limited
22 Southampton Street Management Limited
34 Henrietta Street Limited
34 Henrietta Street Management Company Limited
C & C Management Services Limited

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