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ADMIRAL TAVERNS PICCADILLY LIMITED

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

This company is commonly known as Admiral Taverns Piccadilly Limited. The company was founded 13 years ago and was given the registration number 07420758. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ADMIRAL TAVERNS PICCADILLY LIMITED
Company Number:07420758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2010
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary27 October 2010Active
4th Floor - Suite B, Hq Building, 58 Nicholas, Chester, United Kingdom, CH1 2NP

Director28 October 2010Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director02 March 2020Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director15 July 2019Active
Suite H3 The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN

Director28 October 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director27 October 2010Active
Suite H3 The Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN

Director28 October 2010Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director28 October 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director27 October 2010Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director27 October 2010Active

People with Significant Control

Admiral Taverns Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage charge part both with charge number.

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2024-04-12Mortgage

Mortgage charge part both with charge number.

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2024-03-06Accounts

Accounts with accounts type full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-26Mortgage

Mortgage charge part both with charge number.

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2023-08-26Mortgage

Mortgage charge part both with charge number.

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2023-08-26Mortgage

Mortgage charge part both with charge number.

Download
2023-08-26Mortgage

Mortgage charge part both with charge number.

Download
2023-08-26Mortgage

Mortgage charge part both with charge number.

Download
2023-08-26Mortgage

Mortgage charge part both with charge number.

Download
2023-08-26Mortgage

Mortgage charge part both with charge number.

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2023-08-09Mortgage

Mortgage charge part both with charge number.

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2023-08-09Mortgage

Mortgage charge part both with charge number.

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2023-08-01Mortgage

Mortgage charge part both with charge number.

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2023-08-01Mortgage

Mortgage charge part both with charge number.

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2023-08-01Mortgage

Mortgage charge part both with charge number.

Download
2023-08-01Mortgage

Mortgage charge part both with charge number.

Download
2023-08-01Mortgage

Mortgage charge part both with charge number.

Download
2023-08-01Mortgage

Mortgage charge part both with charge number.

Download
2023-08-01Mortgage

Mortgage charge part both with charge number.

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2023-07-05Mortgage

Mortgage charge part both with charge number.

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2023-07-05Mortgage

Mortgage charge part both with charge number.

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2023-06-22Mortgage

Mortgage charge part both with charge number.

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2023-06-22Mortgage

Mortgage charge part both with charge number.

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2023-06-22Mortgage

Mortgage charge part both with charge number.

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