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PICCADILLY MAN SHOP (FLEET ST.) LIMITED

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

This company is commonly known as Piccadilly Man Shop (fleet St.) Limited. The company was founded 47 years ago and was given the registration number 01287809. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PICCADILLY MAN SHOP (FLEET ST.) LIMITED
Company Number:01287809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1976
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director05 April 2002Active
16, The Grove, Ickenham, UB10 8QH

Secretary05 April 2002Active
27 Highfield Gardens, London, NW11 9HD

Secretary-Active
52 Highview Avenue, Edgware, HA8 9UA

Secretary18 October 1995Active
16, The Grove, Ickenham, UB10 8QH

Director05 April 2002Active
52 Highview Avenue, Edgware, HA8 9UA

Director-Active
27 Highfield Gardens, London, NW11 9HD

Director-Active

People with Significant Control

The Lipman Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Address

Change registered office address company with date old address new address.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-04Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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