PICCADILLY CIRCUS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05448210

Status Active

Incorporation Date 10 May 2005

Company Type Private Limited Company

Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of PICCADILLY CIRCUS LTD are www.piccadillycircus.co.uk, and www.piccadilly-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Piccadilly Circus Ltd is a Private Limited Company. The company registration number is 05448210. Piccadilly Circus Ltd has been working since 10 May 2005. The present status of the company is Active. The registered address of Piccadilly Circus Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".

Current Directors

Nominee Secretary

NOMINEE SECRETARY LTD

Appointed Date: 10 May 2005

Director

KHAN, Waris

Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director

COALES, Edwina

Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old

Nominee Director

NOMINEE DIRECTOR LTD

Resigned: 10 November 2016
Appointed Date: 10 May 2005

Persons With Significant Control

Mr. Waris Khan

Notified on: 15 November 2016
46 years old
Nature of control: Right to appoint and remove directors

PICCADILLY CIRCUS LTD Events

15 Nov 2016

Confirmation statement made on 15 November 2016 with updates

10 Nov 2016

Termination of appointment of Nominee Director Ltd as a director on 10 November 2016

01 Jun 2016

Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01

GBP 1

01 Jun 2016

Accounts for a dormant company made up to 31 May 2016

01 Jun 2015

Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01

GBP 1

...

... and 19 more events

01 Jun 2007

Return made up to 01/06/07; full list of members

02 Jun 2006

Accounts for a dormant company made up to 31 May 2006

12 May 2006

Return made up to 12/05/06; full list of members

15 Jun 2005

Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR

10 May 2005

Incorporation

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