PICCADILLYBOX LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6NQ

Company number 04818856
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 2 VILLIERS STREET, LONDON, WC2N 6NQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of PICCADILLYBOX LIMITED are www.piccadillybox.co.uk, and www.piccadillybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccadillybox Limited is a Private Limited Company. The company registration number is 04818856. Piccadillybox Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Piccadillybox Limited is 2 Villiers Street London Wc2n 6nq. . JIMENEZ, Joseph is a Director of the company. Secretary CLARKE, Philip John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
JIMENEZ, Joseph
Appointed Date: 02 July 2003
65 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 30 August 2011
Appointed Date: 03 July 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 August 2003
Appointed Date: 02 July 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 August 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Joseph Jimenez
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PICCADILLYBOX LIMITED Events

28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1

...
... and 26 more events
06 Nov 2003
New director appointed
14 Aug 2003
Ad 01/07/03-01/07/03 £ si 98@1=98 £ ic 1/99
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
02 Jul 2003
Incorporation

PICCADILLYBOX LIMITED Charges

14 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…