180 PICCADILLY LIMITED
LONDON BUSINESS SPACE LIMITED

Hellopages » Greater London » Westminster » W1J 9HF
Company number 01510011
Status Active
Incorporation Date 31 July 1980
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of 180 PICCADILLY LIMITED are www.180piccadilly.co.uk, and www.180-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. 180 Piccadilly Limited is a Private Limited Company. The company registration number is 01510011. 180 Piccadilly Limited has been working since 31 July 1980. The present status of the company is Active. The registered address of 180 Piccadilly Limited is 180 Piccadilly London W1j 9hf. . NISSEN, Anthony Charles Francis is a Secretary of the company. NISSEN, Anthony Charles Francis is a Director of the company. NISSEN, Juliet Sarah is a Director of the company. NISSEN, Richard Peter is a Director of the company. Secretary NISSEN, Richard Peter has been resigned. Director CAPLAN, Rebecca Jane has been resigned. Director NISSEN, Peter Charles Maitland has been resigned. Director ROTHBARTH, Lynda Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NISSEN, Anthony Charles Francis
Appointed Date: 01 September 2005

Director
NISSEN, Anthony Charles Francis
Appointed Date: 01 January 1993
74 years old

Director
NISSEN, Juliet Sarah

71 years old

Director

Resigned Directors

Secretary
NISSEN, Richard Peter
Resigned: 01 September 2005

Director
CAPLAN, Rebecca Jane
Resigned: 29 October 1998
Appointed Date: 21 January 1994
60 years old

Director
NISSEN, Peter Charles Maitland
Resigned: 10 June 2007
90 years old

Director
ROTHBARTH, Lynda Mary
Resigned: 08 December 2005
67 years old

Persons With Significant Control

The Virtual Office Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

180 PICCADILLY LIMITED Events

06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 30 November 2015
26 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

26 Jun 2015
Accounts for a dormant company made up to 30 November 2014
10 Mar 2015
Company name changed business space LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-23

...
... and 76 more events
25 Nov 1987
Particulars of mortgage/charge

08 Oct 1987
Full accounts made up to 30 November 1986

08 Oct 1987
Return made up to 24/09/87; full list of members

07 Jan 1987
Return made up to 10/09/86; full list of members

09 Jul 1986
Full accounts made up to 30 November 1985

180 PICCADILLY LIMITED Charges

20 December 1987
Mortgage
Delivered: 2 December 1987
Status: Satisfied on 6 February 1996
Persons entitled: Painewebber International Trust Limited
Description: L/H property k/a 210/211 piccadilly and 1 & 2 eagle place…
20 November 1987
Mortgage
Delivered: 2 December 1987
Status: Satisfied on 6 February 1996
Persons entitled: Painewebber International Trust Limited
Description: L/H 1ST and 4TH floors airwork house 35 piccadilly…
20 November 1987
Debenture
Delivered: 25 November 1987
Status: Satisfied on 6 February 1996
Persons entitled: Painewebber International Trust Limited
Description: L/H 210/212 piccadilly and 1 & 2 eagle place together with…
20 November 1987
Mortgage
Delivered: 2 November 1987
Status: Satisfied on 6 February 1996
Persons entitled: Painewebber International Trust Limited
Description: L/H property k/a 1,2,3 and 4TH floors 210/212 piccadilly…