PICADILLY CONSULTANCY LIMITED
LONDON

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Company number 06013150
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of PICADILLY CONSULTANCY LIMITED are www.picadillyconsultancy.co.uk, and www.picadilly-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Picadilly Consultancy Limited is a Private Limited Company. The company registration number is 06013150. Picadilly Consultancy Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Picadilly Consultancy Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. LOUTCHINA SKITTIDES, Irina is a Director of the company. Secretary CYPROSERVUS CO. LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 23 June 2008

Director
LOUTCHINA SKITTIDES, Irina
Appointed Date: 16 November 2007
54 years old

Resigned Directors

Secretary
CYPROSERVUS CO. LIMITED
Resigned: 23 June 2008
Appointed Date: 16 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2007
Appointed Date: 29 November 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2007
Appointed Date: 29 November 2006

Persons With Significant Control

Irina Loutchina Skittides
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PICADILLY CONSULTANCY LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1

...
... and 21 more events
14 Jan 2008
New director appointed
14 Jan 2008
New secretary appointed
02 Jan 2008
Return made up to 16/11/07; full list of members
17 Dec 2007
Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU
29 Nov 2006
Incorporation