PICCADILLY 515 LIMITED

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Company number 03561584
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 19 WESTBOURNE STREET, LONDON, W2 2TZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PICCADILLY 515 LIMITED are www.piccadilly515.co.uk, and www.piccadilly-515.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 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 515 Limited is a Private Limited Company. The company registration number is 03561584. Piccadilly 515 Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Piccadilly 515 Limited is 19 Westbourne Street London W2 2tz. . PIRAK, Paul Joseph is a Secretary of the company. TAFSIRI, Nasrin is a Secretary of the company. DI PAOLA PIRAK, Maria Teresa, Dr is a Director of the company. GINER, Gabrielle Louise is a Director of the company. PIRAK, Paul Joseph is a Director of the company. MANHATTAN BOND LIMITED is a Director of the company. Secretary CORRETT, Ernest Ephraim has been resigned. Secretary LSG SERVICES LIMITED has been resigned. Director GARVIN, Michael Samuel Philip has been resigned. Director MOSHIRI, Babak has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PIRAK, Paul Joseph
Appointed Date: 24 August 2001
Secretary
TAFSIRI, Nasrin
Appointed Date: 18 July 2001
Director
DI PAOLA PIRAK, Maria Teresa, Dr
Appointed Date: 18 July 2001
76 years old
Director
GINER, Gabrielle Louise
Appointed Date: 30 March 2006
57 years old
Director
PIRAK, Paul Joseph
Appointed Date: 24 August 2001
74 years old
Director
MANHATTAN BOND LIMITED
Appointed Date: 15 December 2014

Resigned Directors

Secretary
CORRETT, Ernest Ephraim
Resigned: 24 August 2001
Appointed Date: 25 October 2000
Secretary
LSG SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 11 May 1998
Director
GARVIN, Michael Samuel Philip
Resigned: 25 October 2000
Appointed Date: 11 May 1998
81 years old
Director
MOSHIRI, Babak
Resigned: 15 December 2014
Appointed Date: 25 October 2000
67 years old
Director
POLLACCHI, David
Resigned: 25 October 2000
Appointed Date: 11 May 1998
69 years old

PICCADILLY 515 LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 4
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 4
23 May 2015
Termination of appointment of Babak Moshiri as a director on 15 December 2014
...
... and 47 more events
26 May 2000
Return made up to 11/05/00; full list of members
29 Feb 2000
Accounts for a dormant company made up to 31 May 1999
29 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1999
Return made up to 11/05/99; full list of members
11 May 1998
Incorporation

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