OpenCompanies

Piece Mill Ltd

Company number
05982113
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2006
Nature of business
Development of building projects

Registered office

5 Brayford Square
London
E1 0SG

Previous names

  • Coollam Brooryme Limited (until 17 Dec 2024)
  • Gillmark Developments (Yorkshire) Limited (until 14 Mar 2011)
  • Horton Street Limited (until 12 Dec 2007)
  • Piece Mill Ltd (until 20 Mar 2023)

Officers

NameRoleAppointedResigned
ELLIS, Norman Barry Director 30 Oct 2006 6 Feb 2009
IVANOFF, Debra Secretary 30 Oct 2006 2 Mar 2009
IVANOFF, Debra Director 30 Oct 2006 2 Mar 2009
JACKSON, Andrew Howard Secretary 6 Feb 2009 12 Jun 2009
STROSS, David Director 7 Dec 2006 27 Feb 2012
LAVER, Andrew James Director 6 Feb 2009 18 Jun 2018
STROSS, Ralph Michael Director 26 Jun 2019 31 Dec 2019
STROSS, Benjamin Simon Director 10 Feb 2020 31 May 2023
STROSS, Lorraine Secretary 31 May 2023 29 Dec 2024
STROSS, David Joseph Director 2 Jun 2015 10 Jan 2025
STROSS, Avraham Director 10 Jan 2025 31 Jan 2025
STROSS, Joseph Director 24 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew James Laver Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jun 2018
Min Hashamayim Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 £318,586 £26,778 2
31 Oct 2021 -£77,764 - 2
31 Oct 2020 - - 2
31 Oct 2019 - - 2
31 Oct 2018 - - 2
31 Oct 2017 - - -
31 Oct 2016 - £10,201 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 -£314,643 £838 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Registered address

4,189 companies are registered at this address - likely a registration agent.

Data