127 PICCADILLY PLC

  • Company statusactive
  • Company No02072531
  • Age38 years 8 months Incorporated 10 November 1986
  • Officers4

Address

127 Piccadilly, London, W1J 7PX

127 PICCADILLY PLC is an active company incorporated on 10 November 1986 and based in London. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Full

2 Months Ago on 22 May 2025

Confirmation Statement With Updates

1 Year Ago on 23 Jul 2024

Capital Allotment Shares

1 Year Ago on 23 Jul 2024

Accounts With Accounts Type Full

1 Year Ago on 23 May 2024

Mortgage Satisfy Charge Full

1 Year Ago on 08 Feb 2024

Mortgage Satisfy Charge Full

1 Year Ago on 10 Nov 2023

Confirmation Statement With Updates

2 Years Ago on 24 Jul 2023

Accounts With Accounts Type Full

2 Years Ago on 18 Jul 2023

Notification Of A Person With Significant Control

2 Years Ago on 03 Aug 2022

Confirmation Statement With Updates

2 Years Ago on 03 Aug 2022

Cessation Of A Person With Significant Control

3 Years Ago on 15 Jul 2022

Accounts With Accounts Type Full

3 Years Ago on 23 Jun 2022

Capital Allotment Shares

3 Years Ago on 23 Jun 2022

Termination Director Company With Name Termination Date

3 Years Ago on 13 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 13 Jun 2022

Appoint Corporate Secretary Company With Name Date

3 Years Ago on 24 Feb 2022

Termination Secretary Company With Name Termination Date

3 Years Ago on 03 Feb 2022

Confirmation Statement With Updates

3 Years Ago on 01 Sep 2021

Capital Allotment Shares

4 Years Ago on 27 Jul 2021

Appoint Person Director Company With Name Date

4 Years Ago on 24 Jul 2021

Accounts With Accounts Type Full

4 Years Ago on 11 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 01 Apr 2021

Confirmation Statement With Updates

5 Years Ago on 22 Jul 2020

Accounts With Accounts Type Full

5 Years Ago on 14 Jul 2020

Notification Of A Person With Significant Control

5 Years Ago on 11 Jun 2020

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
MSP CORPORATE SERVICES LIMITEDcorporate secretary 31 Jan 2022
BROOKE, John Patrickdirector Jun 196407 Jun 2022
CHATFIELD-ROBERTS, John Henrydirector Jul 196208 Jun 2016
FLOYD, David Henry Cecildirector Apr 195616 May 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sir James Rupert Everard Sep 196207 Jun 2022
Viscount Brookeborough Alan Henry Brooke Jun 195218 May 2020
Mr Roderick Alexander Cordy-Simpson Feb 194406 Apr 2016
Nigell Henry D'Oyly Feb 193506 Apr 2016
Colonel David John Basil Woodd Dec 195006 Apr 2016
The Right Hon The Lord Glenarthur Simon Mark Arthur Oct 194406 Apr 2016

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