AD PICCADILLY LTD
17 QUEEN STREET, MAYFAIR, LONDON W1J 5PH- Active
- Private Limited Company
- Company No. 14021503
- Last Updated: 01 Mar 2024
Company Profile
AD PICCADILLY LTD was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in LONDON. AD PICCADILLY LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 6 months and 11 days.
| Name | AD PICCADILLY LTD |
|---|---|
| Company number | 14021503 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 QUEEN STREET MAYFAIR LONDON W1J 5PH |
|---|---|
| Country Of Origin | ENGLAND |
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 Tristram Hillier Nationality: British |
Dates: Monday, April 4, 2022 - present
right to appoint and remove directors
|
| Mr Scott Ward Nationality: British |
Dates: Monday, April 4, 2022 - Wednesday, April 13, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Victoria Jane Sheppard Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AD PICCADILLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AD PICCADILLY LTD | 04 Apr 2022 |