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Summary

Contact details

Officers16

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

127 PICCADILLY PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 10 Nov 1986 (38 years ago)

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Summary

Name127 PICCADILLY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02072531
Incorporation Date10 Nov 1986 (38 years ago) / 70 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressLONDON, 127 PICCADILLY, W1J 7PX

Officers

individual

IndividualUnited Kingdom

Nigell Henry D'oyly

Person with significant control


Appointed on06 Apr 2016

Resigned on14 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

The Right Hon The Lord Glenarthur Simon Mark Arthur

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brooke, John Patrick

Director


Appointed on07 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chatfield-roberts, John Henry

Director


Appointed on08 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Msp Corporate Services Limited

Corporate Secretary


Appointed on31 Jan 2022

individual

IndividualUnited Kingdom

Strangwayes Booth, Dermot Robert

Secretary


Resigned on31 Jan 2022

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Documents

DateNameTypeDocument
03 Aug 2022Confirmation statement with updatesCS01View
03 Aug 2022Notification of a person with significant controlPSC01View
15 Jul 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is 127 PICCADILLY PLC's headquarters?

127 PICCADILLY PLC's headquarters is located at LONDON, 127 PICCADILLY, W1J 7PX

What is 127 PICCADILLY PLC's industry?

127 PICCADILLY PLC is in the industry of Rental and operating of own or leased real estate

What year was 127 PICCADILLY PLC started?

127 PICCADILLY PLC was started in 1986

Sources: Companies House