D&W PICCADILLY FC, LIMITED
LONDON DUCK & WAFFLE QSR GROUP LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 09650329
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address C/O SUSHISAMBA LONDON HERON TOWER, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY on 24 February 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 . The most likely internet sites of D&W PICCADILLY FC, LIMITED are www.dwpiccadillyfc.co.uk, and www.d-w-piccadilly-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Piccadilly Fc Limited is a Private Limited Company. The company registration number is 09650329. D W Piccadilly Fc Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of D W Piccadilly Fc Limited is C O Sushisamba London Heron Tower 110 Bishopsgate London United Kingdom Ec2n 4ay. . BILLERA, Danielle Elizabeth is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BILLERA, Danielle Elizabeth
Appointed Date: 08 July 2015
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 08 July 2015
Appointed Date: 22 June 2015
Director
MACKIE, Christopher Alan
Resigned: 08 July 2015
Appointed Date: 22 June 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 July 2015
Appointed Date: 22 June 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 July 2015
Appointed Date: 22 June 2015

D&W PICCADILLY FC, LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY on 24 February 2017
12 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
20 Jul 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 8 July 2015
20 Jul 2015
Appointment of Danielle Elizabeth Billera as a director on 8 July 2015
...
... and 0 more events
20 Jul 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 8 July 2015
20 Jul 2015
Termination of appointment of Christopher Alan Mackie as a director on 8 July 2015
17 Jul 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 8 July 2015
22 Jun 2015
Company name changed duck & waffle qsr group LIMITED\certificate issued on 22/06/15
  • NM04 ‐ Change of name by provision in articles
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 1

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