189 Piccadilly Ltd

Company Registration Number: 08320089

Company registered in England and Wales

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189 Piccadilly Ltd is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in London.

Registered Address

189 PICCADILLY
LONDON
W1J 9ES

There are 83 companies currently registered at this postcode, including this one.

All companies at W1J 9ES

Registration Data

Company Number

08320089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £90,392£58,288
Current Assets £48,907£58,102
of which Cash £950£23,132
Total Assets £139,299£116,390
Current Liabilities £32,785£39,436
Net Current Assets £16,122£18,666
Total Net Worth £106,514£76,954

Previous Names

No previous names

Company Officers

  • BHATTACHARYA, Biraja Pada

    Director

    Appointed on 6 December 2012

     

    Nationality: Indian

    Occupation: Accountant

    Month of birth: March 1943

    189
    Piccadilly
    London
    W1J 9ES
    England

  • BHARATI, Nitin

    Director

    Appointed on 6 December 2012

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1980

    189
    Piccadilly
    London
    W1J 9ES
    England

  • BHATTACHARYA, Susmita

    Director

    Appointed on 6 December 2012

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1950

    189
    Piccadilly
    London
    W1J 9ES
    England

  • SAEED, Khalid Ibrahim

    Director

    Appointed on 6 December 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: December 1976

    Gresham House
    116 Sussex Gardens
    London
    W2 1UA
    England

This information was most recently updated today.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPYCP. Transaction: MzE2MjAzMTc0N2FkaXF6a2N4.

  2. 16 November 2016 Termination of appointment of Susmita Bhattacharya as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X5JVPVFE. Transaction: MzE2MjAzMDc1NGFkaXF6a2N4.

  3. 16 November 2016 Termination of appointment of Nitin Bharati as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X5JVPV48. Transaction: MzE2MjAzMDY5MGFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1MI1U. Transaction: MzEzNzM1ODQ3MGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG4FN. Transaction: MzEzMTk4NjEyMGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAWDV. Transaction: MzExMzAyOTU4N2FkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUR3C0. Transaction: MzEwNzA1MTcyOGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0DYJ. Transaction: MzA5MjYxNjM1MGFkaXF6a2N4.

  9. 14 January 2014 Director's details changed for Mrs Susmita Bhattacharya on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0DYB. Transaction: MzA5MjYxNjE2NGFkaXF6a2N4.

  10. 14 January 2014 Director's details changed for Mr Biraja Pada Bhattacharya on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0DY3. Transaction: MzA5MjYxNjE2MGFkaXF6a2N4.

  11. 14 January 2014 Director's details changed for Mr Nitin Bharati on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0DXV. Transaction: MzA5MjYxNjE1OGFkaXF6a2N4.

  12. 17 July 2013 Termination of appointment of Khalid Saeed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRSB37. Transaction: MzA4MTY2NjQxOGFkaXF6a2N4.

  13. 13 May 2013 Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA England on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BBNBS. Transaction: MzA3NzkwMDIyNGFkaXF6a2N4.

  14. 9 May 2013 Registration of charge 083200890001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A280SQH7. Transaction: MzA3ODAxNzgyOWFkaXF6a2N4.

  15. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4LWEB. Transaction: MzA2ODgzMzAwOWFkaXF6a2N4.

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