PICCADILLY&CO LTD
7 LEIGH GARDENS, LONDON NW10 5HN- Active
- Private Limited Company
- Company No. 12244131
- Last Updated: 01 Mar 2024
Company Profile
PICCADILLY&CO LTD was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. PICCADILLY&CO LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 4 months and 21 days.
| Name | PICCADILLY&CO LTD |
|---|---|
| Company number | 12244131 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LEIGH GARDENS LONDON NW10 5HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andre Henderson-Stewart Nationality: British |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernard Bouverot Nationality: French |
Dates: Friday, October 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICCADILLY&CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| PICCADILLY&CO LTD | 04 Oct 2019 |
| PICCADILLY & QIA LTD | 10 Feb 2020 |