OpenCompanies

Pieman Ltd

Company number
05792216
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2006
Nature of business
Other letting and operating of own or leased real estate

Registered office

Suite 2a, 7th Floor, City Reach
5 Greenwich View Place
London
E14 9NN

Control

NameNature of controlNotifiedCeased
Mr Fung Chan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2016 1 Oct 2017
Mr Shing Tung Chau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2017 10 Sep 2021
Mr Zheng Zhou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2021 26 Oct 2021
Mr Shing Tung Chau Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Oct 2021 16 Nov 2021
Mrs Li Li Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £256,432 £106,203 3
30 Sep 2024 £259,654 £19,433 3
30 Sep 2023 £257,828 £34,657 3
30 Sep 2022 £243,705 £101,844 3
30 Sep 2021 £269,722 £1,396,188 3
30 Sep 2020 £317,987 £1,463,624 3
30 Apr 2019 £1,275,850 £9,692 -
30 Apr 2018 -£74,950 £1,020 -
30 Apr 2017 Dormant £100 £100 -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -

Connections

Companies at the same address

Data