MACKENZIE'S OF PICCADILLY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02812812
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACKENZIE'S OF PICCADILLY LIMITED are www.mackenziesofpiccadilly.co.uk, and www.mackenzie-s-of-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie S of Piccadilly Limited is a Private Limited Company. The company registration number is 02812812. Mackenzie S of Piccadilly Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Mackenzie S of Piccadilly Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . ABDULEZER, Elie is a Secretary of the company. ABDULEZER, Elie is a Director of the company. SHAHRABANI, Ezra Naim is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SHAHRABANI, Badie Naim has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABDULEZER, Elie
Appointed Date: 07 May 1993
Director
ABDULEZER, Elie
Appointed Date: 07 May 1993
77 years old
Director
SHAHRABANI, Ezra Naim
Appointed Date: 01 February 1994
78 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 May 1993
Appointed Date: 26 April 1993
Director
SHAHRABANI, Badie Naim
Resigned: 01 February 1994
Appointed Date: 07 May 1993
73 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 May 1993
Appointed Date: 26 April 1993

MACKENZIE'S OF PICCADILLY LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
03 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
19 May 1993
Secretary resigned;new secretary appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Registered office changed on 19/05/93 from: 46A syon lane osterley middlesex TW7 5NQ
26 Apr 1993
Incorporation

MACKENZIE'S OF PICCADILLY LIMITED Charges

30 March 1995
Rent deposit deed
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The sum of £6,750 deposited with the chargee and with all…
17 August 1993
Rent deposit deed
Delivered: 21 August 1993
Status: Outstanding
Persons entitled: Capital and Counties PLC
Description: The sum of £21,500 and all interest earned thereon.

Similar Companies

MACKENZIES GYM LTD MACKENZIES LOUNGE/ BAR LIMITED MACKENZIE'S PARISIAN LIMITED MACKENZIES PAYROLLS LIMITED MACKENZIE'S PHARMACIES LIMITED MACKENZIES PROPERTY LIMITED MACKENZIES SMOKED PRODUCTS LIMITED