PICCADILLY CAPITAL LIMITED
KOSKI CAPITAL LIMITED

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Company number 04416008
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PICCADILLY CAPITAL LIMITED are www.piccadillycapital.co.uk, and www.piccadilly-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Piccadilly Capital Limited is a Private Limited Company. The company registration number is 04416008. Piccadilly Capital Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Piccadilly Capital Limited is 41 Dover Street London W1s 4ns. . LLOYD, Richard Morgan is a Secretary of the company. KOSKI, Ari is a Director of the company. LLOYD, Richard Morgan is a Director of the company. Secretary PARNELL, Mark Frederick has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PARNELL, Mark Frederick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYD, Richard Morgan
Appointed Date: 30 January 2004
Director
KOSKI, Ari
Appointed Date: 15 April 2002
54 years old
Director
LLOYD, Richard Morgan
Appointed Date: 29 October 2009
59 years old

Resigned Directors

Secretary
PARNELL, Mark Frederick
Resigned: 30 January 2004
Appointed Date: 15 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 April 2002
Appointed Date: 15 April 2002
Director
PARNELL, Mark Frederick
Resigned: 30 January 2004
Appointed Date: 24 May 2002
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 April 2002
Appointed Date: 15 April 2002

PICCADILLY CAPITAL LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 31 more events
05 Jun 2002
New secretary appointed
18 Apr 2002
Company name changed koski capital LIMITED\certificate issued on 18/04/02
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
15 Apr 2002
Incorporation

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