81 PICCADILLY LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8HY

Company number 07799701
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 81 PICCADILLY MAYFAIR, LONDON, GREATER LONDON, W1J 8HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of 81 PICCADILLY LTD are www.81piccadilly.co.uk, and www.81-piccadilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. 81 Piccadilly Ltd is a Private Limited Company. The company registration number is 07799701. 81 Piccadilly Ltd has been working since 06 October 2011. The present status of the company is Active. The registered address of 81 Piccadilly Ltd is 3rd Floor 81 Piccadilly Mayfair London Greater London W1j 8hy. . HERSOV, Robert Basil is a Director of the company. PERA, Gianpaolo Antonio is a Director of the company. Director CONN, Oliver Simon has been resigned. Director SIMICH, Martin Luke has been resigned. Director CREATION PROPERTY INVESTMENTS LIMITED has been resigned. Director SEQ EUROPE LTD has been resigned. Director UNITY RESOURCES GROUP (UK) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HERSOV, Robert Basil
Appointed Date: 15 August 2014
65 years old
Director
PERA, Gianpaolo Antonio
Appointed Date: 15 August 2014
43 years old

Resigned Directors

Director
CONN, Oliver Simon
Resigned: 19 October 2012
Appointed Date: 06 October 2011
54 years old
Director
SIMICH, Martin Luke
Resigned: 15 August 2014
Appointed Date: 21 March 2014
56 years old
Director
CREATION PROPERTY INVESTMENTS LIMITED
Resigned: 19 October 2012
Appointed Date: 06 October 2011
Director
SEQ EUROPE LTD
Resigned: 16 July 2014
Appointed Date: 06 October 2011
Director
UNITY RESOURCES GROUP (UK) LTD
Resigned: 16 July 2014
Appointed Date: 06 October 2011

Persons With Significant Control

Invest Africa Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

81 PICCADILLY LTD Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Confirmation statement made on 6 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Micro company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
...
... and 18 more events
08 Oct 2013
First Gazette notice for compulsory strike-off
06 Dec 2012
Annual return made up to 6 October 2012 with full list of shareholders
19 Oct 2012
Termination of appointment of Creation Property Investments Limited as a director
19 Oct 2012
Termination of appointment of Oliver Conn as a director
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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