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PICCADILLY&CO LTD

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

This company is commonly known as Piccadilly&co Ltd. The company was founded 5 years ago and was given the registration number 12244131. The firm's registered office is in LONDON. You can find them at 38 Roderick Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PICCADILLY&CO LTD
Company Number:12244131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Roderick Road, London, United Kingdom, NW3 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Leigh Gardens, London, United Kingdom, NW10 5HN

Director04 October 2019Active
7, Leigh Gardens, London, United Kingdom, NW10 5HN

Director06 February 2020Active

People with Significant Control

Mr Andre Alexis Peter Benjamin Henderson-Stewart
Notified on:06 February 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:7, Leigh Gardens, London, England, NW10 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bernard Bouverot
Notified on:04 October 2019
Status:Active
Date of birth:January 1965
Nationality:French
Country of residence:United Kingdom
Address:7, Leigh Gardens, London, United Kingdom, NW10 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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