PICCADILLY ESTATES (W1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 03204795
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PICCADILLY ESTATES (W1) LIMITED are www.piccadillyestatesw1.co.uk, and www.piccadilly-estates-w1.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. Piccadilly Estates W1 Limited is a Private Limited Company. The company registration number is 03204795. Piccadilly Estates W1 Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Piccadilly Estates W1 Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £73.43k. It is £-468.42k against last year. The cash in hand is £16.43k. It is £-2.01k against last year. And the total assets are £483.53k, which is £-80.37k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GULLIVER, Sonya Jane has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


piccadilly estates (w1) Key Finiance

LIABILITIES £73.43k
-87%
CASH £16.43k
-11%
TOTAL ASSETS £483.53k
-15%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 29 May 1996
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 01 May 2010
Appointed Date: 29 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Director
GULLIVER, Sonya Jane
Resigned: 04 November 2011
Appointed Date: 01 May 2010
50 years old
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 01 May 2010
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 01 May 2010
Appointed Date: 29 May 1996
64 years old

PICCADILLY ESTATES (W1) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 54 more events
03 Feb 1998
Full accounts made up to 31 March 1997
12 Jun 1997
Return made up to 29/05/97; full list of members
  • 363(287) ‐ Registered office changed on 12/06/97
06 Sep 1996
Accounting reference date shortened from 31/05/97 to 31/03/97
06 Jun 1996
Secretary resigned
29 May 1996
Incorporation

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