Company number 07841694
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, ENGLAND, EC1N 6TE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017; Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LONDINIUM PICCADILLY LTD are www.londiniumpiccadilly.co.uk, and www.londinium-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londinium Piccadilly Ltd is a Private Limited Company.
The company registration number is 07841694. Londinium Piccadilly Ltd has been working since 10 November 2011.
The present status of the company is Active. The registered address of Londinium Piccadilly Ltd is 22 24 Ely Place London England Ec1n 6te. . GAGLIARDI, Benito is a Director of the company. Director OLIVERI, Vincenzo has been resigned. Director OLIVERI, Vincenzo has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
OLIVERI, Vincenzo
Resigned: 01 March 2017
Appointed Date: 01 December 2016
62 years old
Director
OLIVERI, Vincenzo
Resigned: 01 December 2016
Appointed Date: 10 November 2011
62 years old
Persons With Significant Control
Mr Vincenzo Oliveri
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
LONDINIUM PICCADILLY LTD Events
16 Mar 2017
Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017
10 Jan 2017
Accounts for a small company made up to 31 December 2015
21 Dec 2016
Appointment of Vincenzo Oliveri as a director on 1 December 2016
15 Dec 2016
Appointment of Benito Gagliardi as a director on 1 December 2016
...
... and 15 more events
19 Nov 2013
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
09 Aug 2013
Total exemption small company accounts made up to 31 December 2012
23 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
16 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted