127 PICCADILLY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 127 Piccadilly Plc. The company was founded 38 years ago and was given the registration number 02072531. The firm's registered office is in LONDON. You can find them at 127 Piccadilly, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	127 PICCADILLY PLC
Company Number	:	02072531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	127 Piccadilly, London, W1J 7PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	31 January 2022	Active
127, Piccadilly, London, W1J 7PX	Director	07 June 2022	Active
Sheepwash, Harby Hill, Harby, Melton Mowbray, United Kingdom, LE14 4DB	Director	08 June 2016	Active
Manor Farm, Bower Chalke, Salisbury, SP5 5BU	Director	16 May 2007	Active
The Loke House, 108 The Street, Kettlestone, Fakenham, NR21 0AU	Secretary	-	Active
Buck Oak Cottage, Pingot Lane, Manley, United Kingdom, W46 9E	Director	30 June 2021	Active
6 Edith Terrace, Chelsea, London, SW10 0TQ	Director	-	Active
Orston Hall, Nottingham, NG13 9NU	Director	-	Active
Paddock Cottage, Deanland, Sixpenny Handley, Salisbury, SP5 5PD	Director	-	Active
Flat 2 4 Lauriston Road, London, SW19 4TQ	Director	11 May 2009	Active
Westonfields House, Quarr, Gillingham, United Kingdom, SP8 3PB	Director	05 June 2013	Active

People with Significant Control

Sir James Rupert Everard
Notified on	:	07 June 2022
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Address	:	127, Piccadilly, London, W1J 7PX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Viscount Brookeborough Alan Henry Brooke
Notified on	:	18 May 2020
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Colebrooke Park, Brookeborough, Enniskillen, United Kingdom, BT94 4DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roderick Alexander Cordy-Simpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	English
Address	:	127, Piccadilly, London, W1J 7PX
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Nigell Henry D'Oyly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1935
Nationality	:	British
Address	:	127, Piccadilly, London, W1J 7PX
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Colonel David John Basil Woodd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Address	:	127, Piccadilly, London, W1J 7PX
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

The Right Hon The Lord Glenarthur Simon Mark Arthur
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Address	:	127, Piccadilly, London, W1J 7PX
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

127 PICCADILLY PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement