195 Piccadilly Limited

Company Registration Number: 08275569

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
195 Piccadilly Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in London.

Registered Address

195 PICCADILLY
LONDON
W1J 9LN

There are 5 companies currently registered at this postcode, including this one.

All companies at W1J 9LN

Registration Data

Company Number

08275569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,014,354£2,968,649£2,444,343
of which Cash £2,559,560£2,607,679£2,129,755
Total Assets £3,014,354£2,968,649£2,444,343
Current Liabilities £3,040,446£2,994,800£2,496,648
Net Current Assets £-26,092£-26,151£-52,305
Total Net Worth £700£700£-25,300

Previous Names

No previous names

Company Officers

  • BERRY, Amanda Sonia

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: August 1961

    195
    Piccadilly
    London
    W1J 9LN

  • PRICE, Kevin Lawrence

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1964

    195
    Piccadilly
    London
    W1J 9LN

  • WILLIS, John Edward

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1946

    4th Floor, No 1 Smiths Square
    77 - 85 Fulham Palace Road
    London
    W6 8JA
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOH3YO. Transaction: MzE2Mjg4MDg0NGFkaXF6a2N4.

  2. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F1B9IP. Transaction: MzE1NzIwNDY1MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVITN. Transaction: MzEzNTc2OTQ5OGFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H192K9. Transaction: MzEzMjY4MTk5OWFkaXF6a2N4.

  5. 1 September 2015 Appointment of Mr John Edward Willis as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4F06QYP. Transaction: MzEzMDE2MTQ3NWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8QSG. Transaction: MzExMTkwNTg4MmFkaXF6a2N4.

  7. 17 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCOXV. Transaction: MzEwMzkxNDk1MWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1N5GX. Transaction: MzA4OTU5NjEyMGFkaXF6a2N4.

  9. 26 November 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2LYZC4Z. Transaction: MzA4OTQ4NDkwM2FkaXF6a2N4.

  10. 31 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1KKCYF7. Transaction: MzA2Njc2MjExMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.