PICCADILLY 509 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 03462895
Status Liquidation
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 24 Hanover Square London W1S 1JD to 24 Conduit Place London W2 1EP on 11 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24 . The most likely internet sites of PICCADILLY 509 LIMITED are www.piccadilly509.co.uk, and www.piccadilly-509.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccadilly 509 Limited is a Private Limited Company. The company registration number is 03462895. Piccadilly 509 Limited has been working since 10 November 1997. The present status of the company is Liquidation. The registered address of Piccadilly 509 Limited is 24 Conduit Place London W2 1ep. . LORENZ, Anthony Michael is a Director of the company. Secretary LORENZ, Jane Lindsay has been resigned. Secretary POLLACCHI, David has been resigned. Secretary THOMPSON, Sophia Mary Charlotte has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LORENZ, Anthony Michael
Appointed Date: 03 March 1998
77 years old

Resigned Directors

Secretary
LORENZ, Jane Lindsay
Resigned: 01 May 2015
Appointed Date: 02 November 2000
Secretary
POLLACCHI, David
Resigned: 03 March 1998
Appointed Date: 10 November 1997
Secretary
THOMPSON, Sophia Mary Charlotte
Resigned: 02 November 2000
Appointed Date: 05 March 1999
Secretary
LSG SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 10 November 1997
Director
GARVIN, Michael Samuel Philip
Resigned: 11 November 2002
Appointed Date: 13 November 1998
81 years old
Director
GARVIN, Michael Samuel Philip
Resigned: 03 March 1998
Appointed Date: 10 November 1997
81 years old

PICCADILLY 509 LIMITED Events

28 Apr 2016
Appointment of a voluntary liquidator
11 Apr 2016
Registered office address changed from 24 Hanover Square London W1S 1JD to 24 Conduit Place London W2 1EP on 11 April 2016
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
08 Apr 2016
Declaration of solvency
14 Mar 2016
Satisfaction of charge 2 in full
...
... and 55 more events
09 Oct 1998
Particulars of mortgage/charge
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
New director appointed
10 Nov 1997
Incorporation

PICCADILLY 509 LIMITED Charges

1 October 1998
Principal charge over rents
Delivered: 9 October 1998
Status: Satisfied on 14 March 2016
Persons entitled: Dunbar Bank PLC
Description: All rents owing in respect of 22 boston place london..all…
1 October 1998
Legal charge
Delivered: 9 October 1998
Status: Satisfied on 14 March 2016
Persons entitled: Dunbar Bank PLC
Description: F/H 22 boston place st marylebone-NGL272745 with all…
1 October 1998
Debenture
Delivered: 9 October 1998
Status: Satisfied on 14 March 2016
Persons entitled: Dunbar Bank PLC
Description: Floating charge.. Undertaking and all property and assets.

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