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195 Piccadilly Limited LONDON


Founded in 2012, 195 Piccadilly, classified under reg no. 08275569 is an active company. Currently registered at 195 Piccadilly W1J 9LN, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Humera A., appointed on 28 October 2021. There are currently no secretaries appointed. As of 16 June 2024, there were 4 ex directors - Jillian M., John W. and others listed below. There were no ex secretaries.

195 Piccadilly Limited Address / Contact

Office Address 195 Piccadilly
Town London
Post code W1J 9LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08275569
Date of Incorporation Wed, 31st Oct 2012
Industry Licensed restaurants
Industry Event catering activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Humera A.

Position: Director

Appointed: 28 October 2021

Jillian M.

Position: Director

Appointed: 01 January 2022

Resigned: 31 March 2024

John W.

Position: Director

Appointed: 23 July 2015

Resigned: 29 October 2020

Kevin P.

Position: Director

Appointed: 31 October 2012

Resigned: 31 December 2022

Amanda B.

Position: Director

Appointed: 31 October 2012

Resigned: 17 June 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Bafta Management Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bafta Management Limited

195 Piccadilly, London, W1J 9LN, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01163351
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
New director was appointed on 16th May 2024
filed on: 28th, May 2024
Free Download (2 pages)

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