| Company Name | Pienna (Wembley) Limited |
|---|---|
| Director | Christopher Victor Lanitis |
| Company Status | Active |
| Company Number | 09810982 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Christopher Victor Lanitis |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Third Floor 126-134 Baker Street London W1U 6UE |
Location
| Registered Address | Third Floor 126-134 Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 19 December 2017 | Delivered on: 22 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 5 pienna apartments, 2 plot al.1.05 Elvin gardens,wembley, HA9 0GN. Outstanding |
|---|
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 19 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 21 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 7 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2021 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 22 December 2017 | Registration of charge 098109820001, created on 19 December 2017 (3 pages) |
| 22 December 2017 | Registration of charge 098109820001, created on 19 December 2017 (3 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 24 October 2017 | Notification of Christopher Victor Lanitis as a person with significant control on 24 October 2017 (2 pages) |
| 24 October 2017 | Cessation of Michael Lanitis as a person with significant control on 24 October 2017 (1 page) |
| 24 October 2017 | Cessation of Michael Lanitis as a person with significant control on 19 September 2017 (1 page) |
| 24 October 2017 | Notification of Christopher Victor Lanitis as a person with significant control on 19 September 2017 (2 pages) |
| 24 October 2017 | Cessation of Michael Lanitis as a person with significant control on 19 September 2017 (1 page) |
| 24 October 2017 | Notification of Christopher Victor Lanitis as a person with significant control on 19 September 2017 (2 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 7 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 7 January 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 6 October 2015 | Incorporation
Statement of capital on 2015-10-06
|
| 6 October 2015 | Incorporation
Statement of capital on 2015-10-06
|