Company number 02072531
Status Active
Incorporation Date 10 November 1986
Company Type Public Limited Company
Address 127 PICCADILLY, LONDON, W1J 7PX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of 127 PICCADILLY PLC are www.127piccadilly.co.uk, and www.127-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. 127 Piccadilly Plc is a Public Limited Company.
The company registration number is 02072531. 127 Piccadilly Plc has been working since 10 November 1986.
The present status of the company is Active. The registered address of 127 Piccadilly Plc is 127 Piccadilly London W1j 7px. . STRANGWAYES BOOTH, Dermot Robert is a Secretary of the company. CHATFIELD-ROBERTS, John Henry is a Director of the company. FLOYD, David Henry Cecil is a Director of the company. YATES, Christian James Kurt is a Director of the company. Director FRAZER, Ian William has been resigned. Director GIBSON, Cullen Barnes has been resigned. Director PALMER, Michael Joseph, Major General Sir has been resigned. Director ROTHWELL, John Dominic has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
127 PICCADILLY PLC Events
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Jul 2016
Memorandum and Articles of Association
05 Jul 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
25 Jun 2016
Termination of appointment of John Dominic Rothwell as a director on 8 June 2016
25 Jun 2016
Appointment of John Henry Chatfield-Roberts as a director on 8 June 2016
...
... and 90 more events
05 Feb 1987
Company name changed equalgallop public LIMITED compa ny\certificate issued on 05/02/87
30 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Registered office changed on 30/01/87 from: 47 brunswick place, london, N1 6EE
14 Nov 1986
Company type changed from pri to PLC
10 Nov 1986
Certificate of Incorporation
20 October 1987
Legal charge
Delivered: 21 October 1987
Status: Outstanding
Persons entitled: Harry Joel Joel
Description: F/H property k/a 125-127 piccadilly and 3 down street mews…
12 June 1987
Series of debentures
Delivered: 12 June 1987
Status: Outstanding
12 June 1987
Series of debentures
Delivered: 12 June 1987
Status: Outstanding
8 June 1987
Mortgage
Delivered: 8 June 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 127, piccadilly and 3, down street mews london W1…