WEST CLUB (PICCADILLY) LIMITED
LONDON


Company number 08255226
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, UNITED KINGDOM, W1S 2HF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Stephen Howell as a director on 20 April 2017; Registered office address changed from Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2HF on 11 January 2017; Registration of charge 082552260002, created on 5 January 2017. The most likely internet sites of WEST CLUB (PICCADILLY) LIMITED are www.westclubpiccadilly.co.uk, and www.west-club-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. West Club Piccadilly Limited is a Private Limited Company. The company registration number is 08255226. West Club Piccadilly Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of West Club Piccadilly Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London United Kingdom W1s 2hf. The company`s financial liabilities are £63.2k. It is £54.74k against last year. The cash in hand is £3.04k. It is £-2.26k against last year. And the total assets are £124.4k, which is £-79.95k against last year. HOWELL, Stephen is a Director of the company. NEIL, Terry John is a Director of the company. TRAVISS, Richard Lorenzo is a Director of the company. Director FRAHER, Mark has been resigned. Director SERLUI, David Malcolm has been resigned. Director SERLUI, David Malcolm has been resigned. Director TRAVISS, Richard Lorenzo has been resigned. Director WEST, David John has been resigned. Director WEST, David Joseph has been resigned. The company operates in "Private security activities".


west club (piccadilly) Key Finiance

LIABILITIES £63.2k
+646%
CASH £3.04k
-43%
TOTAL ASSETS £124.4k
-40%
All Financial Figures

Current Directors

Director
HOWELL, Stephen
Appointed Date: 20 April 2017
46 years old
Director
NEIL, Terry John
Appointed Date: 16 November 2016
59 years old
Director
TRAVISS, Richard Lorenzo
Appointed Date: 21 May 2015
56 years old

Resigned Directors

Director
FRAHER, Mark
Resigned: 27 February 2015
Appointed Date: 25 November 2014
61 years old
Director
SERLUI, David Malcolm
Resigned: 10 November 2016
Appointed Date: 07 November 2014
51 years old
Director
SERLUI, David Malcolm
Resigned: 01 September 2014
Appointed Date: 01 November 2013
51 years old
Director
TRAVISS, Richard Lorenzo
Resigned: 01 September 2014
Appointed Date: 01 November 2013
56 years old
Director
WEST, David John
Resigned: 25 November 2014
Appointed Date: 01 March 2013
81 years old
Director
WEST, David Joseph
Resigned: 31 March 2016
Appointed Date: 16 October 2012
55 years old

Persons With Significant Control

Mr Richard Lorenzo Traviss
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WEST CLUB (PICCADILLY) LIMITED Events

20 Apr 2017
Appointment of Mr Stephen Howell as a director on 20 April 2017
11 Jan 2017
Registered office address changed from Suite Ro Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2HF on 11 January 2017
11 Jan 2017
Registration of charge 082552260002, created on 5 January 2017
05 Jan 2017
Registration of charge 082552260001, created on 5 January 2017
09 Dec 2016
Director's details changed for Mr Richard Lorenzo Traviss on 2 December 2016
...
... and 28 more events
20 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
20 Nov 2013
Appointment of Mr David Malcolm Serlui as a director on 1 November 2013
20 Nov 2013
Appointment of Mr Richard Lorenzo Traviss as a director on 1 November 2013
11 Apr 2013
Appointment of Mr David John West as a director on 1 March 2013
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WEST CLUB (PICCADILLY) LIMITED Charges

5 January 2017
Charge code 0825 5226 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Manage Security Services LTD (In Administration)
Description: Contains fixed charge…
5 January 2017
Charge code 0825 5226 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…

Similar Companies

WEST CLOTHING LIMITED WEST CLOUD CONTACT SOLUTIONS LIMITED WEST CLYST BARNYARD MANAGEMENT CO. LIMITED WEST COACH LIMITED WEST COAST (FARBURN) LLP WEST COAST (GLASGOW) LIMITED WEST COAST (NW) LTD