PICCADILLY BOX TWO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1AB

Company number 07439281
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address (GLOBAL TALK), 68 MARCHMONT STREET, LONDON, ENGLAND, WC1N 1AB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 2 Villiers Street Charing Cross London WC2N 6NQ to (Global Talk) 68 Marchmont Street London WC1N 1AB on 2 February 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PICCADILLY BOX TWO LIMITED are www.piccadillyboxtwo.co.uk, and www.piccadilly-box-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccadilly Box Two Limited is a Private Limited Company. The company registration number is 07439281. Piccadilly Box Two Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Piccadilly Box Two Limited is Global Talk 68 Marchmont Street London England Wc1n 1ab. . JIMENEZ, Joseph is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
JIMENEZ, Joseph
Appointed Date: 15 November 2010
65 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 November 2010
Appointed Date: 15 November 2010
82 years old

Persons With Significant Control

Mr Joseph Mark Jimenez
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PICCADILLY BOX TWO LIMITED Events

02 Feb 2017
Registered office address changed from 2 Villiers Street Charing Cross London WC2N 6NQ to (Global Talk) 68 Marchmont Street London WC1N 1AB on 2 February 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
18 Jan 2011
Appointment of Joseph Jimenez as a director
30 Dec 2010
Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100
30 Dec 2010
Registered office address changed from Greenland House 1, Greenland Street London London NW1 0ND United Kingdom on 30 December 2010
17 Nov 2010
Termination of appointment of Graham Cowan as a director
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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