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Piccadilly (york) Developments Ltd LONDON

Piccadilly (york) Developments Ltd is a private limited company situated at 109 Hammersmith Grove, London W6 0NQ. Incorporated on 2018-04-05, this 6-year-old company is run by 3 directors.
Director Robert G., appointed on 01 September 2023. Director Stuart G., appointed on 01 September 2023. Director Gillian G., appointed on 31 August 2023.
The company is officially classified as "development of building projects" (SIC code: 41100). According to CH information there was a name change on 2022-01-04 and their previous name was Dominvs Project Company 13 Limited.
The latest confirmation statement was sent on 2023-06-21 and the deadline for the following filing is 2024-07-05. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Piccadilly (york) Developments Ltd Address / Contact

Office Address 109 Hammersmith Grove
Town London
Post code W6 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11292852
Date of Incorporation Thu, 5th Apr 2018
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Robert G.

Position: Director

Appointed: 01 September 2023

Stuart G.

Position: Director

Appointed: 01 September 2023

Gillian G.

Position: Director

Appointed: 31 August 2023

James I.

Position: Director

Appointed: 26 January 2023

Resigned: 19 June 2023

Paul E.

Position: Director

Appointed: 31 December 2021

Resigned: 01 September 2023

Lee S.

Position: Director

Appointed: 26 June 2020

Resigned: 31 December 2021

Sukhpal A.

Position: Director

Appointed: 05 April 2018

Resigned: 31 December 2021

Anthony S.

Position: Director

Appointed: 05 April 2018

Resigned: 26 June 2020

Pritpal A.

Position: Director

Appointed: 05 April 2018

Resigned: 31 December 2021

Arpana M.

Position: Director

Appointed: 05 April 2018

Resigned: 31 December 2021

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 05 April 2018

Resigned: 31 December 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is North Star (Piccadilly) Ltd from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

North Star (Piccadilly) Ltd

Leigh House 28-32 St. Pauls Street, Leeds, LS1 2JT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13549284
Notified on 27 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dominvs Project Company 13 January 4, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, November 2023 		Free Download (6 pages)

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